DOSSIERS / GAEC DE LA FERME DES CORMIERS
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GAEC DE LA FERME DES CORMIERS

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-838992907 · 838992907 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
GAEC DE LA FERME DES CORMIERS
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838992907
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dissolved
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Real-estate civil company (SCI)
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2018-05-04
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2021-12-31
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BOUCHARNOUX, 07360 SAINT-MICHEL-DE-CHABRILLANOUX
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01.50Z
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€62,000
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People with significant control

2 people
NameRoleFromSource
BENEDICTE SIBUT-PINOTEPrésident—France registry
NICOLAS BECKERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BECKER (officer) matches PEP Nicholas E. Becker — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off