DOSSIERS / GAEC FERME DU PRINCE
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Company dossier

GAEC FERME DU PRINCE

FRANCE · COMPANY · INCORPORATED 2007-12-31
KYBE ID: FR-501707327 · 501707327 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC FERME DU PRINCE
fr_insee
501707327
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-31
fr_insee
2025-02-13
fr_insee
LD LE PRINCE DU VERNAY, 42220 COLOMBIER
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01.46Z
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE FERNANDEZPrésident—France registry
PHILIPPE JEAN-MARIE ROYETPrésident—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)

ISABELLE FERNANDEZ (officer) matches PEP Isabelle Fernandez — Q66501312. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off