DOSSIERS / GAEC DE LA FAYE
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Company dossier

GAEC DE LA FAYE

FRANCE · COMPANY · INCORPORATED 1996-10-02
KYBE ID: FR-409088176 · 409088176 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GAEC DE LA FAYE
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409088176
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dissolved
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Real-estate civil company (SCI)
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1996-10-02
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7 LA FAYE, 23300 SAINT-MAURICE-LA-SOUTERRAINE
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01.50Z
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€478,800
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Connections

6 links
Shared operator — likely the same administrator
SOUL SURFIN'SKOLShared officer / director · 2 share thisGAF DE LA MADELEINEShared officer / director · 6 share thisSCI VICTOIREShared officer / director · 6 share thisSOLUTIONS MEDIA SERVICESShared officer / director · 6 share thisGFR JALLETShared officer / director · 6 share thisMOREAUShared officer / director · 6 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

4 people
NameRoleFromSource
ERIC JALLETPrésident—France registry
JULIEN JALLETPrésident—France registry
MANON JALLETPrésident—France registry
⚠ PATRICIA RICARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICIA RICARD (officer) matches PEP Patricia Ricard — community councilor of Gaillac-Graulhet. Apply enhanced due diligence.

Risk journey — why 16?

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