DOSSIERS / GAEC RECONNU DE L EGLISE
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Company dossier

GAEC RECONNU DE L EGLISE

FRANCE · COMPANY · INCORPORATED 1985-10-25
KYBE ID: FR-333800605 · 333800605 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC RECONNU DE L EGLISE
fr_insee
333800605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-10-25
fr_insee
13 RUE DE L'EGLISE, 54490 XIVRY-CIRCOURT
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01.42Z
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€138,729
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK MAROCCOUAdministrateur—France registry
DENIS EVRARDPrésident—France registry
JAMES MICHEL EVRARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS EVRARD (officer) matches PEP Denis Evrard — Q66501378. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS EVRARD (officer) matches PEP Denis Evrard — Q66500651. Apply enhanced due diligence.

Risk journey — why 16?

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