DOSSIERS / GAEC DE LA VILLENEUVE
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Company dossier

GAEC DE LA VILLENEUVE

FRANCE · COMPANY · INCORPORATED 1986-01-27
KYBE ID: FR-334214616 · 334214616 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GAEC DE LA VILLENEUVE
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334214616
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dissolved
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Real-estate civil company (SCI)
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1986-01-27
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LA VILLENEUVE, 62142 BELLEBRUNE
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01.41Z
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1
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€353,400
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Connections

7 links
Shared operator — likely the same administrator
LES FORGESShared officer / director · 8 share thisORLANDI-MAILLARD&ASSOCIESShared officer / director · 8 share thisLE CLOS DE LA PERRIEREShared officer / director · 8 share thisSELARL KOHLERShared officer / director · 8 share thisSCI LA HAUTE MARZELLEShared officer / director · 8 share thisSNC MAILLARD & CIEShared officer / director · 8 share thisKOHLERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ELISABETH MAILLARDPrésident—France registry
JEROME COSTEUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ELISABETH MAILLARD (officer) matches PEP Elisabeth Maillard — Q66501420. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100