DOSSIERS / GAEC LES BERGERS
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Company dossier

GAEC LES BERGERS

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-802249847 · 802249847 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC LES BERGERS
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802249847
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dissolved
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Real-estate civil company (SCI)
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2014-05-16
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LD LA PICOTIERE, 79200 LA CHAPELLE-BERTRAND
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01.45Z
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€132,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN BRETONPrésident—France registry
ERIC BRETONPrésident—France registry
ISABELLE BATYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BRETON (officer) matches PEP Éric Breton — Q66501288. Apply enhanced due diligence.

Risk journey — why 16?

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