DOSSIERS / CENTRE EQUESTRE DE LA GRESIGNE
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Company dossier

CENTRE EQUESTRE DE LA GRESIGNE

FRANCE · COMPANY · INCORPORATED 1981-10-27
KYBE ID: FR-322885013 · 322885013 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE EQUESTRE DE LA GRESIGNE
fr_insee
322885013
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1981-10-27
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LES GREZES, 81140 SAINT-BEAUZILE
fr_insee
01.2C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE RENEE LAURENTAdministrateur—France registry
JACQUES SALVADORAdministrateur—France registry
PAUL SALVADORAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PAUL SALVADOR (officer) matches PEP Paul Salvador — community councilor of Gaillac-Graulhet. Apply enhanced due diligence.

Risk journey — why 7?

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