DOSSIERS / FERME DES 5 SENS
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Company dossier

FERME DES 5 SENS

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824528855 · 824528855 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FERME DES 5 SENS
fr_insee
824528855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-21
fr_insee
4 LE FRESNE, 35480 GUIPRY-MESSAC
fr_insee
68.20B
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€100,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

220 people
NameRoleFromSource
MICKAEL GALLARDDirigeant—France registry
MORGANE GUILLERMDirigeant—France registry
PIERRE GABREAUDirigeant—France registry
ADRIEN POIRIERMembre du directoire—France registry
ALAIN LEQUITTEMembre du directoire—France registry
ALAIN MORILLONMembre du directoire—France registry
ALAIN ZURAWMembre du directoire—France registry
ALPHONSE MARTINMembre du directoire—France registry
ALWENA KERRAINMembre du directoire—France registry
ANNE AURIAULTMembre du directoire—France registry
ANNE BRABANTMembre du directoire—France registry
ANNE CARAFRAYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

BERTRAND PECOT (officer) matches PEP Bertrand Pecot — Q66501202. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100