DOSSIERS / GAEC DE DOUAT
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Company dossier

GAEC DE DOUAT

FRANCE · COMPANY · INCORPORATED 1996-04-15
KYBE ID: FR-404729980 · 404729980 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE DOUAT
fr_insee
404729980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-15
fr_insee
, 32720 ARBLADE-LE-BAS
fr_insee
01.11Z
fr_insee
€85,590
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC HAUDIQUERPrésident—France registry
STEPHANE LEBLONDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE LEBLOND (officer) matches PEP Stéphane Leblond — Q66499931. Apply enhanced due diligence.

Risk journey — why 16?

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