DOSSIERS / GAEC LE FENOUILLET
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Company dossier

GAEC LE FENOUILLET

FRANCE · COMPANY · INCORPORATED 1992-12-04
KYBE ID: FR-389277468 · 389277468 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC LE FENOUILLET
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389277468
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-12-04
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LE FENOUILLET, 04110 OPPEDETTE
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01.11Z
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1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT FAYETPrésident—France registry
NICOLAS FABIEN PASCAL FAYETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT FAYET (officer) matches PEP Laurent Fayet — Q66501051. Apply enhanced due diligence.

Risk journey — why 16?

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