DOSSIERS / GAEC DE LA TROTTELEE
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Company dossier

GAEC DE LA TROTTELEE

FRANCE · COMPANY · INCORPORATED 1993-08-23
KYBE ID: FR-391682143 · 391682143 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC DE LA TROTTELEE
fr_insee
391682143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-23
fr_insee
LA TROTTELEE, 88370 BELLEFONTAINE
fr_insee
01.41Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE VIALPrésident—France registry
MARC SIMON VIALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE VIAL (officer) matches PEP Jean-Pierre Vial — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE VIAL (officer) matches PEP Jean-Pierre Vial — member of the general council, France. 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