DOSSIERS / GAEC DE LA BACONNE
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Company dossier

GAEC DE LA BACONNE

FRANCE · COMPANY · INCORPORATED 1991-04-18
KYBE ID: FR-381644749 · 381644749 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GAEC DE LA BACONNE
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381644749
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dissolved
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Real-estate civil company (SCI)
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1991-04-18
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2018-03-12
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LA GOUINIERE, CHAMPTEUSSE SUR BACONNE, 49220 CHENILLE-CHAMPTEUSSE
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01.50Z
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€1,600
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People with significant control

2 people
NameRoleFromSource
JEAN-PAUL BOUVETAdministrateurFrance registry
MICHEL MENARDAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MENARD (officer) matches PEP Michel Ménard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off