DOSSIERS / GAEC CARRIC
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Company dossier

GAEC CARRIC

FRANCE · COMPANY · INCORPORATED 1989-08-11
KYBE ID: FR-351705603 · 351705603 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC CARRIC
fr_insee
351705603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-11
fr_insee
10140 BEUREY
fr_insee
01.11Z
fr_insee
€76,987
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN FRISONdissolvedANDRE PARISONactiveASSOCIATION SPORTIVE DE BEUREYactiveBONNEMAIN*ROBERT HENRI FELIXdissolvedBRUNO PARISONactiveCHARLES GLENTZLINdissolvedCLAUDE JULES LEON BITZERdissolvedCLAUDE LOUIS FERNAND RUOTTEdissolvedCOBECOactiveGASTON ROBINdissolvedGERARD JOEL FRISONdissolvedGERARD PITAULTdissolvedGROUP AGRICOLE FRISON ET FILSdissolvedJEAN-CLAUDE BONNEMAINactiveJEAN MARIE PAUL CALIXTEdissolvedJEAN-PIERRE DROUILLYdissolvedLAURENT PIERRE HENRI ROBINdissolvedLE PATRIMOINEdissolvedLUCIENNE CHAPOTELdissolvedMARCEL PETITdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL CARRICAdministrateur—France registry
LAURENT CARRICAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

LAURENT CARRIC (officer) matches PEP Laurent Carric — Q66500262. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100