DOSSIERS / GAEC JPF RICHARD
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Company dossier

GAEC JPF RICHARD

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539142380 · 539142380 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC JPF RICHARD
fr_insee
539142380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-13
fr_insee
, LES SALELLES, 48190 ALLENC
fr_insee
01.45Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE LOUISE REVERSATPrésident—France registry
JEAN-PAUL RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL RICHARD (officer) matches PEP Jean-Paul Richard — Q66499488. Apply enhanced due diligence.

Risk journey — why 16?

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