DOSSIERS / GAEC LE GRAND CHENE
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Company dossier

GAEC LE GRAND CHENE

FRANCE · COMPANY · INCORPORATED 1999-06-22
KYBE ID: FR-418995742 · 418995742 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC LE GRAND CHENE
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418995742
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dissolved
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Real-estate civil company (SCI)
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1999-06-22
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LA SAULNERIE, 85600 MONTAIGU-VENDEE
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01.47Z
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC JOSEPH CLOVIS BONNETPrésident—France registry
PATRICE BONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE BONNET (officer) matches PEP Patrice Bonnet — Q66499778. Apply enhanced due diligence.

Risk journey — why 16?

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