DOSSIERS / GAEC DES VALLONS
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Company dossier

GAEC DES VALLONS

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-437683436 · 437683436 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DES VALLONS
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437683436
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dissolved
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Real-estate civil company (SCI)
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2005-06-07
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LD LA PROVOSTIERE, , 53190 FOUGEROLLES-DU-PLESSIS
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35.11Z
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1
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€321,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARIE ALAIN JOSEPH PILORGEPrésident—France registry
JEAN-PAUL JUINPrésident—France registry
LAURENT GENDRONPrésident—France registry
ROMAIN BECHETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL JUIN (officer) matches PEP Jean-Paul Juin — Q66500574. Apply enhanced due diligence.

Risk journey — why 16?

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