KYBE — See who's really behind any company

Company dossier

GAEC DES CLOCHETTES

FRANCE · COMPANY · INCORPORATED 2004-04-09
KYBE ID: FR-453000259 · 453000259 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameGAEC DES CLOCHETTES

fr_insee

Registration453000259

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-04-09

fr_insee

Registered addressNIOLAT, 15320 CLAVIERES

fr_insee

Industry01.41Z

fr_insee

Share capital€128,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNICK VALAIX-SEGUYdissolved DENIS MARTINactive EURL LEBREactive GAEC LEBREactive GASTON LEBREdissolved GILLES JEAN PIERRE HUGONdissolved HUGON ENERGIEdissolved JEAN LEBREdissolved JEAN LOUIS MARTINactive MARGERIDE ENERGIEactive MICHEL LEBREactive [ND]dissolved [ND]active NELLY DACHARDdissolved SERGE HUGONactive THOMAS JEAN-LOUIS HUGONdissolved

People with significant control

3 people

Name	Role	From	Source
DENIS MARTIN	Président	—	France registry
JEAN-CLAUDE MARTIN	Président	—	France registry
MARTINE CHAMBON	Président	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MARTIN (officer) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MARTIN (officer) matches PEP Denis Martin — Q66500453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE MARTIN (officer) matches PEP Jean-Claude Martin — Q66501338. Apply enhanced due diligence.

Risk journey — why 16?

4 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100