DOSSIERS / GAEC DE LA PAQUIOTTE
← SearchExport PDF
Company dossier

GAEC DE LA PAQUIOTTE

FRANCE · COMPANY · INCORPORATED 1990-11-20
KYBE ID: FR-379421498 · 379421498 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE LA PAQUIOTTE
fr_insee
379421498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-20
fr_insee
, ARNAY SOUS VITTEAUX, 21350 ARNAY-SOUS-VITTEAUX
fr_insee
01.50Z
fr_insee
€210,380
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE MOREAUPrésident—France registry
LAURENT MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE MOREAU (officer) matches PEP Hervé Moreau — Q66500257. Apply enhanced due diligence.

Risk journey — why 16?

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