KYBE — See who's really behind any company

Company dossier

GAEC DES PETITS PRES

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-348957150 · 348957150 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameGAEC DES PETITS PRES

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Registration348957150

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-01-01

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Registered address9 GRANDE RUE, 52500 GILLEY

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Industry01.50Z

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Employees1

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Share capital€159,750

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GAEC DES PETITS PRESfr_insee · 531924223 · dissolved GAEC DES PETITS PRESfr_insee · 791497811 · dissolved

Connections

3 links

Shared operator — likely the same administrator

AGRI SERVICESShared officer / director · 4 share this SCI LES MARMOTTESShared officer / director · 4 share this CUMA DES DEUX VALLEESShared officer / director · 4 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

3 people

Name	Role	From	Source
⚠ DANIEL FRANCOIS	Président	—	France registry
DAVID FRISON	Président	—	France registry
HERVE GABRIEL MARIE FRANCOIS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL FRANCOIS (officer) matches PEP Daniel François — Q66500756. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL FRANCOIS (officer) matches PEP Daniel François — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100