DOSSIERS / GAEC DE MAUZERAND
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Company dossier

GAEC DE MAUZERAND

FRANCE · COMPANY · INCORPORATED 1989-09-05
KYBE ID: FR-351759121 · 351759121 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GAEC DE MAUZERAND
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351759121
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dissolved
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Real-estate civil company (SCI)
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1989-09-05
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LES GACIERS, 69240 THIZY LES BOURGS
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01.41Z
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€68,145
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Connections

4 links
Shared operator — likely the same administrator
VERONIQUE FERNANDE JORATShared registered address · 2 share thisSCI LES LUTINSShared officer / director · 4 share thisSCI BRUNShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE SAINT VINCENT CHATEAU LA FLEUR LAUGAShared 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

2 people
NameRoleFromSource
⚠ MAURICE BRUNPrésident—France registry
VERONIQUE JORATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE BRUN (officer) matches PEP Maurice Brun — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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