DOSSIERS / GFR DU DOMAINE D AUBEIRE
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Company dossier

GFR DU DOMAINE D AUBEIRE

FRANCE · COMPANY · INCORPORATED 2006-06-28
KYBE ID: FR-490863438 · 490863438 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFR DU DOMAINE D AUBEIRE
fr_insee
490863438
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-28
fr_insee
28 PL SAINT PIERRE, 83170 BRIGNOLES
fr_insee
64.20Z
fr_insee
€167,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTINE QUEIRELDirecteur—France registry
ROBERT MICHELDirecteur—France registry
CLAIRE SYLVIE BLANCHE MICHELDirigeant—France registry
HENRI JEAN JUSTIN QUEIRELDirigeant—France registry
LUCIE EMILIE SUZANNE MICHELDirigeant—France registry
ROMAIN PIERRE HENRI MICHELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT MICHEL (officer) matches PEP Robert Michel — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MICHEL (officer) matches PEP Robert Michel — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 16?

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