DOSSIERS / GAEC DE LA BEZAUDIERE
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Company dossier

GAEC DE LA BEZAUDIERE

FRANCE · COMPANY · INCORPORATED 1989-01-23
KYBE ID: FR-349457192 · 349457192 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAEC DE LA BEZAUDIERE
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349457192
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active
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Real-estate civil company (SCI)
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1989-01-23
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LA BEZAUDIERE, LA BEZAUDIERE, 36240 ECUEILLE
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01.11Z
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€195,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nathalie GABREAUPrésident—France registry
PATRICE LEMAIREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE LEMAIRE (officer) matches PEP Patrice Lemaire — Q66500257. Apply enhanced due diligence.

Risk journey — why 16?

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