DOSSIERS / GAEC DE L ERVE
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Company dossier

GAEC DE L ERVE

FRANCE · COMPANY · INCORPORATED 1995-08-23
KYBE ID: FR-402015424 · 402015424 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
GAEC DE L ERVE
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402015424
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active
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Real-estate civil company (SCI)
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1995-08-23
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LA FRESNAYE, , 72300 SABLE SUR SARTHE
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01.41Z
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1
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€370,200
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Connections

4 links
Shared operator — likely the same administrator
TEDDY CHRISTIAN DOMINIQUE BOULEAUShared registered address · 2 share thisSCI DU COUDRAYShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DU TRISKELShared officer / director · 4 share thisSNC BOULANGERIE BOULEAUShared officer / director · 4 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

3 people
NameRoleFromSource
⚠ CHRISTIAN BOULEAUPrésident—France registry
DOMINIQUE CRUARDPrésident—France registry
Teddy BOULEAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BOULEAU (officer) matches PEP Christian Bouleau — Q66501300. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BOULEAU (officer) matches PEP Christian Bouleau — regional council member of Centre-Val de Loire. 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