DOSSIERS / GAEC ANDRE
← SearchExport PDF
Company dossier

GAEC ANDRE

FRANCE · COMPANY · INCORPORATED 1998-02-19
KYBE ID: FR-417658424 · 417658424 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC ANDRE
fr_insee
417658424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-19
fr_insee
SUCCANIOU, 22480 KERPERT
fr_insee
01.41Z
fr_insee
1
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GOULVEN ANDREPrésident—France registry
PASCAL ANDREPrésident—France registry
SERVANE MAHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL ANDRE (officer) matches PEP Pascale André — Q66500746. Apply enhanced due diligence.

Risk journey — why 16?

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