DOSSIERS / GAEC DE ER LENN
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Company dossier

GAEC DE ER LENN

FRANCE · COMPANY · INCORPORATED 1993-03-08
KYBE ID: FR-390311231 · 390311231 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE ER LENN
fr_insee
390311231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-08
fr_insee
MANEGOULANNEC, 56240 CALAN
fr_insee
01.41Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL THIERYDirecteur—France registry
PHILIPPE THIERYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE THIERY (officer) matches PEP Philippe Thiery — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

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