DOSSIERS / GAEC WEBER
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Company dossier

GAEC WEBER

FRANCE · COMPANY · INCORPORATED 1984-05-04
KYBE ID: FR-329424212 · 329424212 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC WEBER
fr_insee
329424212
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dissolved
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Real-estate civil company (SCI)
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1984-05-04
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2021-03-02
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36 RUE MORTEAU, 08360 CHATEAU-PORCIEN
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01.1A
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€124,124
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH WEBERAdministrateur—France registry
PHILIPPE CAMILLE WEBERAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOSEPH WEBER (officer) matches PEP Joseph Weber — Q66500835. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH WEBER (officer) matches PEP Joseph Weber — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off