DOSSIERS / GAEC AUBRY PATRICK
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Company dossier

GAEC AUBRY PATRICK

FRANCE · COMPANY · INCORPORATED 1984-12-05
KYBE ID: FR-331087296 · 331087296 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GAEC AUBRY PATRICK
fr_insee
331087296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-12-05
fr_insee
44 LE GRAND FAHYS, Fougerolles, 70220 FOUGEROLLES-SAINT-VALBERT
fr_insee
01.41Z
fr_insee
€99,092
fr_insee

Connections

7 links

People with significant control

2 people
NameRoleFromSource
PASCAL AUBRYPrésidentFrance registry
PATRICIA BRETONPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL AUBRY (officer) matches PEP Pascal Aubry — Q66500207. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100