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Company dossier

GAEC DU BREUIL

FRANCE · COMPANY · INCORPORATED 1999-07-31
KYBE ID: FR-423782556 · 423782556 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGAEC DU BREUIL

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Registration423782556

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-07-31

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Registered addressLE MEYNIAL, 15320 CHALIERS

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Industry01.41Z

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Share capital€133,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CLAUDINE PAULETTE PORTALactive CLAUDINE PAULETTE PORTALdissolved EURL SOLUTION AGENCEMENTdissolved GAEC RAYNAL DANIEL ET CLAUDINEdissolved G.C. EXPANSIONactive GILBERT ALBERT LUCIE COUTARELdissolved GILLES CHADELATactive MONIQUE ANNIE JEANIN BERGOGNONdissolved [ND]dissolved SOCIETE CIVILE IMMOBILIERE CHADELATdissolved TRANSBOISdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-FRANCOIS ROBERT	Président	—	France registry
THIERRY ROBERT	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY ROBERT (officer) matches PEP Thierry Robert — Q66501461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY ROBERT (officer) matches PEP Thierry Robert — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100