DOSSIERS / GAEC DU GRAND ROCHER
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Company dossier

GAEC DU GRAND ROCHER

FRANCE · COMPANY · INCORPORATED 1997-10-20
KYBE ID: FR-414109231 · 414109231 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC DU GRAND ROCHER
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414109231
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dissolved
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Real-estate civil company (SCI)
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1997-10-20
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LE GRAND ROCHER, 53480 VAIGES
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01.50Z
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3
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€275,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE LEGRANDPrésident—France registry
PIERRE LEGRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEGRAND (officer) matches PEP Pierre Legrand — Member of parliament for the North, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEGRAND (officer) matches PEP Pierre Legrand — member of the French National Assembly, France. 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