DOSSIERS / GAEC DE TAUSSAC
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Company dossier

GAEC DE TAUSSAC

FRANCE · COMPANY · INCORPORATED 1991-09-16
KYBE ID: FR-382992360 · 382992360 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
GAEC DE TAUSSAC
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382992360
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-09-16
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TAUSSAC, PEZENES LES MINES, 34600 PEZENES-LES-MINES
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01.21Z
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE COOPERATIVE AGRICOLE LES VIGNERONS DE L'OCCITANIEShared officer / director · 4 share thisLES VIGNERONS DE ROZEILHANShared officer / director · 4 share thisSCM MEDICALE DES BERGERSShared officer / director · 4 share thisJEANJEANShared officer / director · 8 share thisRUEYREShared officer / director · 8 share thisART DIFFUSIONShared officer / director · 8 share thisSNC JEANJEAN ET CIEShared officer / director · 8 share thisSCI JEANJEANShared officer / director · 8 share thisVERJEANShared officer / director · 8 share thisLE ROC NEGREShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CLAUDE JEANJEANPrésident—France registry
PIERRE JEANJEANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE JEANJEAN (officer) matches PEP Claude Jean — Q66500068. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE JEANJEAN (officer) matches PEP Jean-Claude Prat — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 16?

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