DOSSIERS / GAEC DE PECH BUFFET
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Company dossier

GAEC DE PECH BUFFET

FRANCE · COMPANY · INCORPORATED 1999-01-13
KYBE ID: FR-421410937 · 421410937 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC DE PECH BUFFET
fr_insee
421410937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-13
fr_insee
, 46260 VARAIRE
fr_insee
01.45Z
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABEL DASFANdissolvedALICE DELMONdissolvedARMELLE GABRIELLE YVONNE DELACOURTdissolvedASSOCIATION L'AVANILLEdissolvedBOIS DE LA FONTactiveCHRISTIAN BESdissolvedCOLETTE CLAIRE MARIE DELMONdissolvedCOLETTE ESCUDERYdissolvedDE CAMYdissolvedDU PECH DU LACdissolvedECOLE DE FOOTBALL CAUSSE SUD 46dissolvedELIANE LACOURdissolvedELIETTE MARIE ANTOIN MEDALactiveFAU ET FILSdissolvedGAEC DE PECANOTdissolvedGEORGES PAUL JEAN BESactiveGERVAIS FAUdissolvedHENRI EMILE DALATactiveHENRI LADESdissolvedJACQUES LONJOUactive

+19 more

People with significant control

2 people
NameRoleFromSource
MARCEL AYMARDPrésident—France registry
THIERRY AYMARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCEL AYMARD (officer) matches PEP Marcel Aymard — Q66500778. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100