DOSSIERS / GAEC DU MANOIR
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Company dossier

GAEC DU MANOIR

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-504647199 · 504647199 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GAEC DU MANOIR
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504647199
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dissolved
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Real-estate civil company (SCI)
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2008-06-11
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LES DOBETS, 35133 SAINT-GERMAIN-EN-COGLES
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01.50Z
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1
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€371,250
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Connections

7 links

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GUERINPrésidentFrance registry
ERIC BLANCHETPrésidentFrance registry
PASCAL GERARDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GERARD (officer) matches PEP Pascal Gerard — Q66499988. Apply enhanced due diligence.

Risk journey — why 16?

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