DOSSIERS / GAEC DE LA DIGUE
← SearchExport PDF
Company dossier

GAEC DE LA DIGUE

FRANCE · COMPANY · INCORPORATED 1996-07-24
KYBE ID: FR-408515443 · 408515443 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC DE LA DIGUE
fr_insee
408515443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-24
fr_insee
45 RUE DU MOULIN, 67600 MUSSIG
fr_insee
01.50Z
fr_insee
1
fr_insee
€73,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURA SCHMITTDirecteur—France registry
RICHARD MEYERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD MEYER (officer) matches PEP Richard Meyer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MEYER (officer) matches PEP Richard Meyer — member of the Reichstag of the Weimar Republic, Weimar Republic. 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