DOSSIERS / GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE ROUJOUAS
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Company dossier

GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE ROUJOUAS

FRANCE · COMPANY · INCORPORATED 1990-06-26
KYBE ID: FR-378231682 · 378231682 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE ROUJOUAS
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378231682
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dissolved
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Real-estate civil company (SCI)
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1990-06-26
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ROUJOUAS, Calanhel, 22160 CALANHEL
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01.42Z
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€120,150
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Connections

12 links

People with significant control

4 people
NameRoleFromSource
CEDRIC CLOIRECPrésidentFrance registry
GAELLE BRIANDPrésidentFrance registry
MARYLINE LE QUEREPrésidentFrance registry
THIERRY BRIANDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

THIERRY BRIAND (officer) matches PEP Thierry Briand — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

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