DOSSIERS / GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN THIBAULT
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Company dossier

GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN THIBAULT

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-477642086 · 477642086 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN THIBAULT
fr_insee
477642086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-03
fr_insee
LE DELUGE, le Déluge, 22630 LES CHAMPS-GERAUX
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01.41Z
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€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE ROBERTPrésident—France registry
SAMUEL THIBAULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE ROBERT (officer) matches PEP Robert Hanna — member of the Indiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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