DOSSIERS / GITES A BLOIS
← SearchExport PDF
Company dossier

GITES A BLOIS

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829406594 · 829406594 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GITES A BLOIS
fr_insee
829406594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-03
fr_insee
14 CHE DES ROCHES, 41350 VINEUIL
fr_insee
68.20B
fr_insee
€69,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN PICARDDirecteur—France registry
FABIENNE HECTORDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PICARD (officer) matches PEP Alain Picard — Q66499436. Apply enhanced due diligence.

Risk journey — why 16?

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