DOSSIERS / GAEC DE FLY
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Company dossier

GAEC DE FLY

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-331377119 · 331377119 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GAEC DE FLY
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331377119
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dissolved
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Real-estate civil company (SCI)
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2000-01-13
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FLY N 3, 71140 CHALMOUX
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01.42Z
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€231,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUY ROBERTPrésident—France registry
ISABELLE DUCAROUGEPrésident—France registry
NICOLAS ROBERTPrésident—France registry
ROMAIN ROBERTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY ROBERT (officer) matches PEP Guy Robert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS ROBERT (officer) matches PEP Robert Nicolas — Member of the 1642-48 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS ROBERT (officer) matches PEP Robert Nicholas — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

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