DOSSIERS / GAEC LE PRUNIER
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Company dossier

GAEC LE PRUNIER

FRANCE · COMPANY · INCORPORATED 1999-02-19
KYBE ID: FR-421835539 · 421835539 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC LE PRUNIER
fr_insee
421835539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-19
fr_insee
2020-09-30
fr_insee
LE PRUNIER, 85170 DOMPIERRE-SUR-YON
fr_insee
01.47Z
fr_insee
€190,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN ARNAUDPrésident—France registry
DAMIEN RabillardPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ARNAUD (officer) matches PEP Christian Arnaud — Q66499927. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off