DOSSIERS / GAEC AU P'TIT BONHEUR LE CHAMP
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Company dossier

GAEC AU P'TIT BONHEUR LE CHAMP

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948357934 · 948357934 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
GAEC AU P'TIT BONHEUR LE CHAMP
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948357934
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active
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Real-estate civil company (SCI)
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2023-01-30
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7 le Verger, 44460 Saint-Nicolas-de-Redon
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01.13Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHLOE AUDE-TROUSSARDPrésident—France registry
MARTIN ROBERTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN ROBERT (officer) matches PEP Robert Martin — Member of the 1385 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN ROBERT (officer) matches PEP Robert Martin — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

high

Adverse: disqualification

MARTIN ROBERT (officer) matches Robert MARTIN — Disqualified director (UK Companies House) (Northern Ireland).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100