DOSSIERS / GAEC DU BIGNON VIET
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Company dossier

GAEC DU BIGNON VIET

FRANCE · COMPANY · INCORPORATED 1995-05-26
KYBE ID: FR-401090139 · 401090139 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DU BIGNON VIET
fr_insee
401090139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-26
fr_insee
LE BIGNON VIEL, 22550 SAINT-POTAN
fr_insee
01.42Z
fr_insee
€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN DANIELPrésident—France registry
MICHEL DANIELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DANIEL (officer) matches PEP Daniel Michel — Q66499431. Apply enhanced due diligence.

Risk journey — why 16?

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