DOSSIERS / GAEC DES GARANTONS
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Company dossier

GAEC DES GARANTONS

FRANCE · COMPANY · INCORPORATED 2003-02-06
KYBE ID: FR-445203409 · 445203409 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GAEC DES GARANTONS
fr_insee
445203409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-06
fr_insee
LES GARANTONS, 05230 LA BATIE-NEUVE
fr_insee
01.42Z
fr_insee
€152,847
fr_insee

Connections

11 links
Shared operator — likely the same administrator
OSSShared officer / director · 2 share thisGROUPEMENT PASTORAL DE PALLUEL FARAVELShared registered address · 2 share thisCARHAIX FLAMMESShared officer / director · 10 share thisCABINET NICOLAIShared officer / director · 10 share thisTABAC DE LA PLACEShared officer / director · 10 share thisSCI ZABAFABShared officer / director · 10 share thisHAIR CREOL'Shared officer / director · 10 share thisNF PEST CONTROLShared officer / director · 10 share thisDECOPROJECTShared officer / director · 10 share thisKRONIDESShared officer / director · 10 share thisNICOLAVEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ERIC FRANCOIS MICHEL NICOLASPrésident—France registry
⚠ EUGENE NICOLASPrésident—France registry
FABRICE NICOLASPrésident—France registry
ROSELINE PARAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EUGENE NICOLAS (officer) matches PEP Eugène Nicolas — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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