DOSSIERS / GAEC RECONNU DES ENCLOS
← SearchExport PDF
Company dossier

GAEC RECONNU DES ENCLOS

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-502891971 · 502891971 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC RECONNU DES ENCLOS
fr_insee
502891971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-25
fr_insee
10 RUE DAMEE, , 55600 CHAUVENCY-SAINT-HUBERT
fr_insee
01.50Z
fr_insee
1
fr_insee
€572,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN LEGRANDAdministrateur—France registry
PASCAL LEGRANDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LEGRAND (officer) matches PEP Alain Legrand — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LEGRAND (officer) matches PEP Alain Legrand — Q66499510. 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