DOSSIERS / GAEC LE PRE VERGER
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Company dossier

GAEC LE PRE VERGER

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-529242547 · 529242547 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
GAEC LE PRE VERGER
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529242547
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dissolved
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Real-estate civil company (SCI)
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2010-12-30
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LE VERGER, 85530 LA BRUFFIERE
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01.47Z
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
GAEC LE CHANT DE LA TERREShared registered address · 8 share thisGAEC LE POINT DU JOURShared registered address · 8 share thisEARL LE MARTHURETShared registered address · 8 share thisSYLVAINE HYPNOTHERAPEUTEShared registered address · 8 share thisMARC BROUXShared registered address · 8 share thisSYLVAINE FRANCELINE MARJOLAINE BAUDONShared registered address · 8 share thisGAEC LA ROSEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ FREDERIC THOMASPrésident—France registry
MORGANE HERBELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC THOMAS (officer) matches PEP Thomas Frederick — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC THOMAS (officer) matches PEP Thomas Frederick — member of the 8th Parliament of Great Britain. 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