DOSSIERS / GAEC DU COL DE PASCALIN
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Company dossier

GAEC DU COL DE PASCALIN

FRANCE · COMPANY · INCORPORATED 1985-06-10
KYBE ID: FR-332747930 · 332747930 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC DU COL DE PASCALIN
fr_insee
332747930
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1985-06-10
fr_insee
1900-01-01
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26400 FRANCILLON-SUR-ROUBION
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01.1A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES ARNAUDPrésident—France registry
GEORGES BOMPARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES ARNAUD (officer) matches PEP Georges Arnaud — Q66501075. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off