DOSSIERS / GAEC PIERRE DIDIER ET EVELYNE
← SearchExport PDF
Company dossier

GAEC PIERRE DIDIER ET EVELYNE

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-389533894 · 389533894 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC PIERRE DIDIER ET EVELYNE
fr_insee
389533894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-13
fr_insee
LES FONTAINES, 71130 GUEUGNON
fr_insee
01.42Z
fr_insee
0
fr_insee
€168,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER PIERREPrésident—France registry
EVELYNE MARIE MARCELLE BODETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER PIERRE (officer) matches PEP Pierre Didier — Q66500425. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER PIERRE (officer) matches PEP Didier Pierre — Q66500316. 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