DOSSIERS / GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES ACACIAS
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Company dossier

GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES ACACIAS

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538187295 · 538187295 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES ACACIAS
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538187295
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active
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Real-estate civil company (SCI)
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2011-12-05
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LA MALADRIE, 22630 SAINT-JUVAT
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01.41Z
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1
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€440,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE BRIANDPrésident—France registry
BENOIT LEBRANCHUPrésident—France registry
CYRILLE MICHEL RENAN PHILIPPE DELAHAYEPrésident—France registry
JACQUES LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES LEROY (officer) matches PEP Jacques Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES LEROY (officer) matches PEP Jacques Leroy — member of the Chamber of Representatives of Belgium, Belgium. 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