DOSSIERS / GAEC DE LA VEZERE
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Company dossier

GAEC DE LA VEZERE

FRANCE · COMPANY · INCORPORATED 2010-04-15
KYBE ID: FR-521691469 · 521691469 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC DE LA VEZERE
fr_insee
521691469
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-04-15
fr_insee
LAFARGE, 19240 VARETZ
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01.42Z
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€151,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD BLANCHARDPrésident—France registry
GUILLAUME VIGIERPrésident—France registry
JULIE DIGNACPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD BLANCHARD (officer) matches PEP Bernard Blanchard — Q66501146. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BLANCHARD (officer) matches PEP Bernard Blanchard — Q66500730. 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