DOSSIERS / GAEC DE LA VAISSIERE
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Company dossier

GAEC DE LA VAISSIERE

FRANCE · COMPANY · INCORPORATED 2004-05-06
KYBE ID: FR-453310757 · 453310757 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
GAEC DE LA VAISSIERE
fr_insee
453310757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-06
fr_insee
LE CELLIER, 48170 SAINT-JEAN-LA-FOUILLOUSE
fr_insee
01.42Z
fr_insee
€315,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE CLEMENTdissolvedAUDRIC FLORENT GIBERTdissolvedCLAUDE MARIUS ODILON BAYLEdissolvedDANIELE RANCactiveEMMANUEL AURANDdissolvedFIVEactiveGILBERT DENIS AURANDdissolvedGROUPEMENT D' EMPLOYEURS LA GINESTIEREactiveGUY JEAN CLAUDE RANCdissolvedINDIVISION AURANDdissolvedJACQUELINE MARIE LOUISE MARIE LOU MARCONdissolvedMARIE BLAEVOETdissolvedMARIE-LOUISE DURANDdissolvedMICHELE MARIE CHRISTINE MICHELLE MARIE-CHRIS ARCHERdissolvedMONIQUE BARRETdissolvedM P ENERGIEdissolvedREMI AIME CHRISTIAN CHAZALMARTINactiveSABINE DENISE YVONNE FROCHOTactiveSARL AURAND FRERESdissolvedSEBASTIEN GUILLAUME PAULHEactive

+2 more

People with significant control

3 people
NameRoleFromSource
DIDIER MATHIEUPrésident—France registry
FABIEN JEAN-LOUIS MATHIEUPrésident—France registry
PIERRE MATHIEUPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MATHIEU (officer) matches PEP Didier Mathieu — Q66500970. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MATHIEU (officer) matches PEP Didier Mathieu — Q66500271. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MATHIEU (officer) matches PEP Pierre Mathieu — Q66501067. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100