DOSSIERS / GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU NOUVEAU PAVILLON
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Company dossier

GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU NOUVEAU PAVILLON

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519649115 · 519649115 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU NOUVEAU PAVILLON
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519649115
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active
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Real-estate civil company (SCI)
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2010-01-26
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1050 RTE du PAVILLON, , 53350 FONTAINE COUVERTE
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01.41Z
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1
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€10,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC GUERINDirecteur—France registry
JACQUELINE LAMOUREUXDirecteur—France registry
THIERRY GUERINDirecteur—France registry
Vincent Michel Joseph GUERINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC GUERIN (officer) matches PEP Éric Guerin — Q66501204. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY GUERIN (officer) matches PEP Thierry Guérin — Q66499659. 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