DOSSIERS / GAEC DE POUCHIOU
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Company dossier

GAEC DE POUCHIOU

FRANCE · COMPANY · INCORPORATED 1997-04-02
KYBE ID: FR-782156103 · 782156103 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAEC DE POUCHIOU
fr_insee
782156103
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-02
fr_insee
463 CHE de Pouchiou, 47220 Astaffort
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01.50Z
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3
fr_insee
€118,864
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELISABETH FUCHSPrésident—France registry
JEAN-MARIE FUCHSPrésident—France registry
SIMON FUCHSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELISABETH FUCHS (officer) matches PEP Elizabeth Fuchs — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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