DOSSIERS / GAEC LES GRANGES
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Company dossier

GAEC LES GRANGES

FRANCE · COMPANY · INCORPORATED 2000-06-09
KYBE ID: FR-431666262 · 431666262 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC LES GRANGES
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431666262
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dissolved
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Real-estate civil company (SCI)
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2000-06-09
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2018-06-30
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LD LES GRANGES, 36700 MURS
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01.41Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ROGERAdministrateur—France registry
VINCENT ROGERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT ROGER (officer) matches PEP Vincent Roger — member of the regional council of Île-de-France. 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