DOSSIERS / GAEC HAZEBROUCQ
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Company dossier

GAEC HAZEBROUCQ

FRANCE · COMPANY · INCORPORATED 1987-05-25
KYBE ID: FR-341101467 · 341101467 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC HAZEBROUCQ
fr_insee
341101467
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-05-25
fr_insee
FERME DU CHATEAU, , 59440 DOURLERS
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01.41Z
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1
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€201,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE MARIE CHRISTINE HAZEBROUCQPrésident—France registry
NICOLAS MICHELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MICHEL (officer) matches PEP Michel Nicolas — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MICHEL (officer) matches PEP Michel Nicolas — Q66501070. 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