DOSSIERS / GAEC DELICES DES ABERS
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Company dossier

GAEC DELICES DES ABERS

FRANCE · COMPANY · INCORPORATED 1995-03-20
KYBE ID: FR-400094348 · 400094348 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DELICES DES ABERS
fr_insee
400094348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-20
fr_insee
VOURCH VIAN, 29860 PLABENNEC
fr_insee
01.13Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINNE SALUDENDirecteur—France registry
GILLES TREGUERDirecteur—France registry
HERVE MARCDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE MARC (officer) matches PEP Marc Hervé — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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