DOSSIERS / GAEC LA GRANGE PRADEL
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Company dossier

GAEC LA GRANGE PRADEL

FRANCE · COMPANY · INCORPORATED 2011-01-25
KYBE ID: FR-529911091 · 529911091 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC LA GRANGE PRADEL
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529911091
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dissolved
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Real-estate civil company (SCI)
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2011-01-25
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4033 RTE D'AVAUGES, 69490 SAINT-ROMAIN-DE-POPEY
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01.50Z
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€45,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGELIQUE BERTHOLLIERPrésident—France registry
LAURENT MEUNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MEUNIER (officer) matches PEP Laurent Meunier — Q66500717. Apply enhanced due diligence.

Risk journey — why 16?

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