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Company dossier

GAEC LES FLOCONS

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-791255938 · 791255938 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameGAEC LES FLOCONS

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Registration791255938

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-02-18

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Registered addressLA MOTIERE, 35210 CHATILLON-EN-VENDELAIS

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Industry01.50Z

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Share capital€7,500

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Connections

4 links

Shared operator — likely the same administrator

LUNEShared officer / director · 5 share this HERRSCHER & RIESSShared officer / director · 5 share this JMHShared officer / director · 5 share this SOCIETE CIVILE IMMOBILIERE LOU CLAOUShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
NICOLAS VICTOR GEORGES LEROUX	Administrateur	—	France registry
⚠ DOMINIQUE LEROUX	Président	—	France registry
JEANNE MASSON	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LEROUX (officer) matches PEP Dominique Leroux — Q66499659. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEROUX (officer) matches PEP Dominique Leroux — Q66499958. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100