DOSSIERS / GAEC DAVID FRERES
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Company dossier

GAEC DAVID FRERES

FRANCE · COMPANY · INCORPORATED 1991-03-05
KYBE ID: FR-380672964 · 380672964 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DAVID FRERES
fr_insee
380672964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-05
fr_insee
39250 LONGCOCHON
fr_insee
01.41Z
fr_insee
€77,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY DAVIDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DAVID (officer) matches PEP Thierry David — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

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