DOSSIERS / GAEC DE LA TOUR
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Company dossier

GAEC DE LA TOUR

FRANCE · COMPANY · INCORPORATED 1992-03-18
KYBE ID: FR-307982827 · 307982827 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC DE LA TOUR
fr_insee
307982827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-18
fr_insee
2020-11-30
fr_insee
LD BOURG, LE BOURDEIX, 24300 LE BOURDEIX
fr_insee
01.42Z
fr_insee
€202,880
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD VIGNAUDAdministrateur—France registry
CLAUDE VIGNAUDAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BERNARD VIGNAUD (officer) matches PEP Bernard Vignaud — Q66501255. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off