DOSSIERS / GAEC LES NOISETIERS
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Company dossier

GAEC LES NOISETIERS

FRANCE · COMPANY · INCORPORATED 2008-09-09
KYBE ID: FR-507939551 · 507939551 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC LES NOISETIERS
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507939551
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dissolved
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Real-estate civil company (SCI)
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2008-09-09
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LES CORRES, 88200 SAINT-ETIENNE-LES-REMIREMONT
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01.42Z
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€199,290
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH FANKHAUSERPrésident—France registry
OLIVIER GUYONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER GUYON (officer) matches PEP Olivier Guyon — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

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