DOSSIERS / GROUP MOYENS AGRCIOLES DU LAUQUET
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Partnership dossier

GROUP MOYENS AGRCIOLES DU LAUQUET

FRANCE · PARTNERSHIP · INCORPORATED 2000-01-01
KYBE ID: FR-394131643 · 394131643 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
GROUP MOYENS AGRCIOLES DU LAUQUET
fr_insee
394131643
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2000-01-01
fr_insee
RUE DU BEAL, 11250 SAINT-HILAIRE
fr_insee
82.99Z
fr_insee

Connections

14 links
Shared operator — likely the same administrator
EARL DOMAINE BARASCOU-CARBONNELShared officer / director · 2 share thisCENTRE COMMUNAL D'ACTION SOCIALEShared registered address · 4 share thisCOMMUNE DE SAINT-HILAIREShared registered address · 4 share thisASSOCIATION COMMUNALE DE CHASSE AGREEE DE SAINT-HILAIREShared registered address · 4 share thisSCI JARDINS DE NIEL EHPADShared officer / director · 6 share thisGFV LES APOTRESShared officer / director · 6 share thisSCI JAPShared officer / director · 6 share thisSCI L'ILE AUX CERFSShared officer / director · 6 share thisSCI LE TRAVERSIERShared officer / director · 6 share thisSCEA DE L'ALBARICShared officer / director · 6 share thisASTIC NETTOYAGEShared officer / director · 6 share thisSOCIETE CIVILE RAYNAUD TAMNIESShared officer / director · 6 share thisGFA L'AIGLONShared officer / director · 6 share thisTAILLE PIERREShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN-LOUIS CARBONNELAdministrateur—France registry
PIERRE BONNAFOUSDirigeant—France registry
RICHARD ARNAUDDirigeant—France registry
ROBERT RAYNAUDDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS CARBONNEL (officer) matches PEP Jean-Louis Carbonnel — Q66500726. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD ARNAUD (officer) matches PEP Arnaud Richard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD ARNAUD (officer) matches PEP Arnaud Richard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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