DOSSIERS / GAEC CHATEAU DAVID
← SearchExport PDF
Company dossier

GAEC CHATEAU DAVID

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-383776101 · 383776101 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC CHATEAU DAVID
fr_insee
383776101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
LE BOURG, 61220 LA COULONCHE
fr_insee
01.41Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH CHESNAISPrésident—France registry
SAMUEL DAVIDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAMUEL DAVID (officer) matches PEP David B. Samuel — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAMUEL DAVID (officer) matches PEP Samuel David Davis — member of the Texas House of Representatives, United States. 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