DOSSIERS / GAEC DE VIRAS
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Company dossier

GAEC DE VIRAS

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-322162926 · 322162926 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE VIRAS
fr_insee
322162926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
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4 RUE DE LA LOGE, 52200 CHATENAY-MACHERON
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01.42Z
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€190,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT JEAN-MARIE CLAUDE CHERREYPrésident—France registry
BERNADETTE COURTYPrésident—France registry
BERNARD DENIS MICHEL CHERREYPrésident—France registry
NICOLAS CHERREYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BERNADETTE COURTY (officer) matches PEP Bernadette Courty — Q66500911. Apply enhanced due diligence.

Risk journey — why 7?

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