DOSSIERS / GAEC DU PRE DU FOUR II
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GAEC DU PRE DU FOUR II

FRANCE · COMPANY · INCORPORATED 1995-01-03
KYBE ID: FR-399467463 · 399467463 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GAEC DU PRE DU FOUR II
fr_insee
399467463
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-03
fr_insee
, 43100 Javaugues
fr_insee
01.41Z
fr_insee
€231,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFRED JEAN CAREMIERdissolvedASSOCIATION DE PARENTS D'ELEVES ET AMIS DE L'ECOLE PUBLIQUE DE JAVAUGUES AVEC SECTION USEPactiveBENOIT HYPPOLYTE COURTEIXdissolvedCAISSE DES ECOLES DE JAVAUGUESdissolvedCLAUDE ANDREE VOIRETdissolvedCTRE COM ACTION SOCIALE DE JAVAUGUESdissolvedDANIEL BEGONactiveDANIEL RICHARDactiveGUILLAUME CHARLES JARLIERdissolvedHENRI BESSEYREdissolvedINDIVISION ANGLADE LEONdissolvedJEAN-CLAUDE RAYMOND VIGIERdissolvedJEAN-PIERRE MARCEL JEAN PIERRE TYSSANDIERdissolvedLOUIS DARBEAUDdissolvedMARIE LOUISE FRANCONdissolvedMARIE YVETTE LAPEYREactiveMATHIEU CHARLES JARLIERdissolvedMAURICE BLANCdissolvedRENE PIERRE VIRATdissolvedRENE THOMASdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ERIC RICHARDPrésident—France registry
LAURENCE PIERRETTE RAYMONDE ALBEPARTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ERIC RICHARD (officer) matches PEP Eric Richard — Q66500289. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100