DOSSIERS / GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LA BOLLE
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Company dossier

GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LA BOLLE

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-488027715 · 488027715 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LA BOLLE
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488027715
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dissolved
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Real-estate civil company (SCI)
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2006-01-16
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298 RUE DE LA GRANDE CORVEE, 57810 DONNELAY
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01.42Z
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€188,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE GALLANDPrésident—France registry
JEAN-CLAUDE HUMBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE HUMBERT (officer) matches PEP Jean-Claude Humbert — Q66500977. Apply enhanced due diligence.

Risk journey — why 16?

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