DOSSIERS / GAEC DU CHEVATEL
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Company dossier

GAEC DU CHEVATEL

FRANCE · COMPANY · INCORPORATED 1993-02-02
KYBE ID: FR-389874488 · 389874488 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DU CHEVATEL
fr_insee
389874488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-02
fr_insee
LE CHEVATEL, Lamaziere haute, 19340 LAMAZIERE-HAUTE
fr_insee
01.42Z
fr_insee
€388,620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD DOMINIQUEPrésident—France registry
ARNAUD JEAN-FRANCOISPrésident—France registry
MLLE ARNAUD REGINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD DOMINIQUE (officer) matches PEP Dominique Arnaud — Q66500537. Apply enhanced due diligence.

Risk journey — why 16?

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