DOSSIERS / GAEC DU POIRIER
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Company dossier

GAEC DU POIRIER

FRANCE · COMPANY · INCORPORATED 1990-01-22
KYBE ID: FR-353027568 · 353027568 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GAEC DU POIRIER
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353027568
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active
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Real-estate civil company (SCI)
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1990-01-22
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10 LE POIRIER, la Chapelle Blanche, 22350 LA CHAPELLE-BLANCHE
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01.41Z
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1
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€182,400
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Connections

12 links
Corporate ownership network
PORC ARMOR EVOLUTIONShareholder · active
Shared operator — likely the same administrator
SOGICOShared officer / director · 12 share thisSCI LES BROSSESShared officer / director · 12 share thisLES SERVICES LOU PAISShared officer / director · 12 share thisPASSION FLORALEShared officer / director · 12 share thisGROUPEMENT FONCIER RURAL DE LA FRETTEShared officer / director · 12 share thisSRMA SASShared officer / director · 12 share thisTERRE ET NATUREShared officer / director · 12 share thisE.G.B.L.Shared officer / director · 12 share thisLES COMPAGNONS DU VAL CHARENTEShared officer / director · 12 share thisSCI LP.FLORALEShared officer / director · 12 share thisCORPORATE IMMO CONCEPTShared officer / director · 12 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
NameRoleFromSource
Elie LEROUXPrésident—France registry
⚠ JEAN CLAUDE LEROUXPrésident—France registry
JULIEN PIERRE DENIS LEROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE LEROUX (officer) matches PEP Jean-Claude Leroux — Q66500764. Apply enhanced due diligence.

Risk journey — why 16?

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