DOSSIERS / GAEC DE MOLMERY
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Company dossier

GAEC DE MOLMERY

FRANCE · COMPANY · INCORPORATED 1991-06-18
KYBE ID: FR-382211696 · 382211696 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE MOLMERY
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382211696
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dissolved
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Real-estate civil company (SCI)
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1991-06-18
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FERME BELLEVUE, MR GAILLOT EMMANUEL, 57260 ZOMMANGE
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01.42Z
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3
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€499,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL GAILLOTPrésident—France registry
LAURENT GAILLOTPrésident—France registry
PASCAL GAILLOTPrésident—France registry
PHILIPPE GAILLOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GAILLOT (officer) matches PEP Pascale Gaillot — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

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