DOSSIERS / GAEC DE LA FERME SAINT PAUL
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Company dossier

GAEC DE LA FERME SAINT PAUL

FRANCE · COMPANY · INCORPORATED 1993-03-20
KYBE ID: FR-390917227 · 390917227 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE LA FERME SAINT PAUL
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390917227
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dissolved
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Real-estate civil company (SCI)
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1993-03-20
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SAINT PAUL, 27480 LYONS-LA-FORET
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01.41Z
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€175,785
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIEN DUBOSPrésident—France registry
THIERRY DUBOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DUBOS (officer) matches PEP Thierry Dubos — Q66501244. Apply enhanced due diligence.

Risk journey — why 16?

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