DOSSIERS / GAEC LE VERNAY
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Company dossier

GAEC LE VERNAY

FRANCE · COMPANY · INCORPORATED 1990-08-27
KYBE ID: FR-378917116 · 378917116 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
GAEC LE VERNAY
fr_insee
378917116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-27
fr_insee
CHE DU PONT 4, 74150 HAUTEVILLE-SUR-FIER
fr_insee
01.50Z
fr_insee
€143,820
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GAEC LE VERNAYfr_insee · 388193658 · dissolved

People with significant control

3 people
NameRoleFromSource
DENIS ALBERT TRANCHANTPrésident—France registry
⚠ NICOLAS MICHELPrésident—France registry
⚠ STEPHANE PRUVOSTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MICHEL (officer) matches PEP Nicholas Michel — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MICHEL (officer) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE PRUVOST (officer) matches PEP Stéphane Pruvost — Q66500901. Apply enhanced due diligence.

Risk journey — why 16?

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