DOSSIERS / GAEC ROUX CORBEIL
← SearchExport PDF
Company dossier

GAEC ROUX CORBEIL

FRANCE · COMPANY · INCORPORATED 2000-07-18
KYBE ID: FR-432214047 · 432214047 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC ROUX CORBEIL
fr_insee
432214047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-18
fr_insee
LD LA COURIE, 19510 SALON-LA-TOUR
fr_insee
01.42Z
fr_insee
€336,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE CHATONNIERPrésident—France registry
CORBEIL GUILLAUMEPrésident—France registry
ROUX OLIVIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROUX OLIVIER (officer) matches PEP Olivier Roux — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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