DOSSIERS / GAEC DU BRAS DE FER
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Company dossier

GAEC DU BRAS DE FER

FRANCE · COMPANY · INCORPORATED 2007-03-02
KYBE ID: FR-494557697 · 494557697 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DU BRAS DE FER
fr_insee
494557697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-02
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LE BRAS DE FER, 21210 SAULIEU
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01.50Z
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€481,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES BUREAUPrésident—France registry
MICHEL BUREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BUREAU (officer) matches PEP Michel Bureau — Q66500768. Apply enhanced due diligence.

Risk journey — why 16?

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