DOSSIERS / GAEC LE MAS DE BERLAN
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Company dossier

GAEC LE MAS DE BERLAN

FRANCE · COMPANY · INCORPORATED 2002-01-30
KYBE ID: FR-440651578 · 440651578 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC LE MAS DE BERLAN
fr_insee
440651578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-30
fr_insee
AV DE BALAUSSAN, 34460 ROQUEBRUN
fr_insee
01.21Z
fr_insee
€22,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS CASTELPrésident—France registry
PIERRE CASTELPrésident—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)

PIERRE CASTEL (officer) matches PEP Pierre Castel — Q66501185. Apply enhanced due diligence.

Risk journey — why 16?

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