DOSSIERS / GROUPEMENT AGRICOLE EXPLOITATION EN COMMUN RECONNU FAMILLE LAURENT
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Company dossier

GROUPEMENT AGRICOLE EXPLOITATION EN COMMUN RECONNU FAMILLE LAURENT

FRANCE · COMPANY · INCORPORATED 1989-06-15
KYBE ID: FR-350987871 · 350987871 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT AGRICOLE EXPLOITATION EN COMMUN RECONNU FAMILLE LAURENT
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350987871
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dissolved
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Real-estate civil company (SCI)
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1989-06-15
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5 RUE DE MONTIFAUD, 03500 SAULCET
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01.21Z
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3
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€212,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINNE ISABELLE CHAMIGNONPrésident—France registry
DAMIEN ALEXANDRE LAURENTPrésident—France registry
JEAN-PIERRE LAURENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LAURENT (officer) matches PEP Jean-Pierre Laurent — Q66501413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE LAURENT (officer) matches PEP Jean-Pierre Lorent — Conseiller communautaire du Sud-Artois. 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