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Company dossier

LA PREE

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879708204 · 879708204 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PREE
fr_insee
879708204
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dissolved
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Real-estate development company (SCI)
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2019-12-10
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La Grande Menuère (Varades) , LA GRANDE MENUERE (VARADES), 44370 LOIREAUXENCE
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68.20B
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€98,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE ALEXANDRE DANIEL MARIE MADELEINE GAUTIERDirecteur—France registry
NELLY MARTINE MARIE YVONNE BOISTEAUDirecteur—France registry
ADELINE NELLY GAUTIERMembre du directoire—France registry
CHARLES GAUTIERMembre du directoire—France registry
MORGANE NELLY GAUTIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES GAUTIER (officer) matches PEP Charles Gautier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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