DOSSIERS / GAEC DELORME
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Company dossier

GAEC DELORME

FRANCE · COMPANY · INCORPORATED 2001-02-20
KYBE ID: FR-434635330 · 434635330 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DELORME
fr_insee
434635330
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-02-20
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LA PIERRE, 71520 BOURGVILAIN
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01.42Z
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE DOMINIQUE BERNADETTE CHACHUATPrésident—France registry
MICHEL DELORMEPrésident—France registry
PATRICE DELORMEPrésident—France registry
ROGER DELORMEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DELORME (officer) matches PEP Michelle Delorme — Q66499968. Apply enhanced due diligence.

Risk journey — why 16?

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