DOSSIERS / GAEC MARTIN DU GRAND VERGER
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Company dossier

GAEC MARTIN DU GRAND VERGER

FRANCE · COMPANY · INCORPORATED 1991-06-03
KYBE ID: FR-381963842 · 381963842 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
GAEC MARTIN DU GRAND VERGER
fr_insee
381963842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-03
fr_insee
25660 FONTAIN
fr_insee
01.41Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALPHONSE MAIROTdissolvedASSOCIATION DES LOISIRS DE FONTAINactiveASSOCIATION PARENTS D'ELEVESactiveCLAUDE BERNARDactiveCOMMUNE D'ARGUELdissolvedCTRE COM ACTION SOCIALE DE ARGUELdissolvedCTRE COM ACTION SOCIALE DE FONTAINdissolvedEMILE DROGUEYdissolvedEMMANUEL GILBERT TOITOTdissolvedFAMILLES RURALES ASSOCIATION LES CRETESactiveFREDERIC MARCEL DROGREYdissolvedGERARD ROGNONdissolvedGUY HENRI LESCOFFYdissolvedJEAN BAPTISTE LO PRESTIdissolvedJEAN MARTINdissolvedJEAN NOEL AVISactiveLOUISE CLERGETdissolvedMARIE THERESE PASTEURactiveMICHEL JOLIBOISactiveMICHEL TATTUdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
JEAN MICHEL MARTINDirecteur—France registry
PATRICE MARTINDirecteur—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL MARTIN (officer) matches PEP Jean-Michel Martin — Q66500068. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE MARTIN (officer) matches PEP Patrice Martin — Q66501273. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE MARTIN (officer) matches PEP Patrice Martin — Q66500096. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100