DOSSIERS / GAEC DES TOURS
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Company dossier

GAEC DES TOURS

FRANCE · COMPANY · INCORPORATED 2004-01-07
KYBE ID: FR-451238257 · 451238257 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DES TOURS
fr_insee
451238257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-07
fr_insee
PRADAL, Pradal - Malleret, 23260 MALLERET
fr_insee
01.42Z
fr_insee
€323,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORIAN MAURICE ROBERT ROUGIERPrésident—France registry
GILLES MOUTONPrésident—France registry
MICHEL MOUTONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MOUTON (officer) matches PEP Michel Mouton — Q66499687. Apply enhanced due diligence.

Risk journey — why 16?

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