DOSSIERS / GAEC DES GARIOTTES
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Company dossier

GAEC DES GARIOTTES

FRANCE · COMPANY · INCORPORATED 2011-04-22
KYBE ID: FR-531887354 · 531887354 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC DES GARIOTTES
fr_insee
531887354
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-04-22
fr_insee
CHAMP D’AVAL, 19500 CHAUFFOUR-SUR-VELL
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01.42Z
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1
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€384,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE TRONCHEPrésident—France registry
DAVID DURANDPrésident—France registry
ERIC BOUTANGPrésident—France registry
VINCENT LAROCHEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DES GARIOTTES · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID DURAND (officer) matches PEP David Durand — state deputy of Ceará, Brazil. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100