DOSSIERS / GAEC DU PESQUIE
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GAEC DU PESQUIE

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-452787955 · 452787955 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DU PESQUIE
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452787955
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dissolved
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Real-estate civil company (SCI)
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2004-04-01
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LD LE PESQUIE, 31290 MONTCLAR-LAURAGAIS
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01.11Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT PAULPrésident—France registry
NATHALIE LAFONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PAUL (officer) matches PEP Paul Laurent — Q66500065. Apply enhanced due diligence.

Risk journey — why 16?

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