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Company dossier

GAEC LAURENT

FRANCE · COMPANY · INCORPORATED 1990-03-29
KYBE ID: FR-353143175 · 353143175 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGAEC LAURENT

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Registration353143175

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-03-29

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Registered address , 02800 BERTAUCOURT-EPOURDON

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Industry01.11Z

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Share capital€198,184

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ASSOC EQUESTRE DE BERTAUCOURTdissolved ASSOCIATION MULTISPORTS BERTAUCOURT EPOURDONactive BERNARD LUCIEN CARPENTIERdissolved BOTRANSdissolved CENTRE DE VACANCES DES P T Tdissolved FRANCIS CARONdissolved HENRI PEDRONdissolved JEAN LUC LAURENTdissolved JEAN PIERRE ALLARTdissolved JEAN PIERRE RAGUEdissolved MICHEL BOUVETdissolved PHILIPPE BECRETdissolved REMY ROGER JEAN JACQUES BECRETdissolved ROGER GORETdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN LUC LAURENT	Président	—	France registry
YVES LAURENT	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC LAURENT (officer) matches PEP Jean-Luc Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LUC LAURENT (officer) matches PEP Jean-Luc Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100