DOSSIERS / GAEC DES PEUPLIERS
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Company dossier

GAEC DES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 1985-11-06
KYBE ID: FR-333772515 · 333772515 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DES PEUPLIERS
fr_insee
333772515
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dissolved
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Real-estate civil company (SCI)
fr_insee
1985-11-06
fr_insee
LE QUARTERON, LA POMMERAYE, 49110 MAUGES-SUR-LOIRE
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01.42Z
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1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN DAVIDPrésident—France registry
ANTOINE CHARRIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DAVID (officer) matches PEP Alain David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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