DOSSIERS / GAEC DU MAS DE SERRES
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Company dossier

GAEC DU MAS DE SERRES

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-378867097 · 378867097 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DU MAS DE SERRES
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378867097
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dissolved
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Real-estate civil company (SCI)
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2000-01-01
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SERRES, 12550 SAINT-JUERY
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01.45Z
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€99,150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT CONSTANSPrésident—France registry
NICOLAS CONSTANSPrésident—France registry
PATRICIA GIMENEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICIA GIMENEZ (officer) matches PEP Patricia Giménez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 16?

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