DOSSIERS / GAEC DU CHALET
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GAEC DU CHALET

FRANCE · COMPANY · INCORPORATED 2011-11-25
KYBE ID: FR-538084401 · 538084401 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC DU CHALET
fr_insee
538084401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-25
fr_insee
LE BOURG, 15100 NEUVEGLISE-SUR-TRUYERE
fr_insee
01.42Z
fr_insee
€68,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD LOYERdissolvedCAISSE DES ECOLESdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCHRISTOPHE DUMASdissolvedCOMMUNE DE ORADOURdissolvedDENIS YVES DAVIDdissolvedEARL DE LA CROIX DE GROSSEdissolvedETABLISSEMENTS MALLETdissolvedEVELYNE SUZANNE DROZactiveFABIENNE MARIE CHRISTINE MARIE CHRISTINE TRAUCHESSECdissolvedFAJEROdissolvedGAEC RECONNU DAVIDdissolvedGEORGES CASSANactiveGERALD COURTINEdissolvedGHISLAINE MARTINactiveGILLES CUSSETactiveHADRATIdissolvedINDIVISION DAVIDactiveJCF VITTELdissolvedJEAN-LOUIS PLAGNEdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
BERNARD DUBOISPrésident—France registry
ODILE JOSIANE DAVIDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

BERNARD DUBOIS (officer) matches PEP Bernard Dubois — Q66500474. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100