DOSSIERS / GAEC DE LA PERRIERE
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Company dossier

GAEC DE LA PERRIERE

FRANCE · COMPANY · INCORPORATED 2002-03-20
KYBE ID: FR-314018524 · 314018524 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC DE LA PERRIERE
fr_insee
314018524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-20
fr_insee
16 rue du Pont, LA PERIERE, 88630 FREBECOURT
fr_insee
01.50Z
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€148,725
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
QUENTIN LABETPrésident—France registry
REGIS GEORGES HENRY MAZELINPrésident—France registry
ROMAIN GERARD HUMBLOTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

QUENTIN LABET (officer) matches PEP Quentin Labet — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100