DOSSIERS / GAEC DE LA YASSE J T
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Company dossier

GAEC DE LA YASSE J T

FRANCE · COMPANY · INCORPORATED 2002-05-02
KYBE ID: FR-441847191 · 441847191 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE LA YASSE J T
fr_insee
441847191
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-05-02
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LES FAREAUX, Les Fareaux, 05000 GAP
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01.45Z
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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

2 people
NameRoleFromSource
JEANIQUE BENOITPrésident—France registry
THIERRY BENOITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BENOIT (officer) matches PEP Thierry Benoit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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