DOSSIERS / GAEC DU BOURG
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Company dossier

GAEC DU BOURG

FRANCE · COMPANY · INCORPORATED 1985-11-12
KYBE ID: FR-333914562 · 333914562 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DU BOURG
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333914562
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dissolved
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Real-estate civil company (SCI)
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1985-11-12
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BOURG, 53250 NEUILLY-LE-VENDIN
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01.3Z
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€112,812
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL CHESNEAUPrésident—France registry
JEAN-LUC CHESNEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DANIEL CHESNEAU (officer) matches PEP Daniel Chesneau — Q66500730. Apply enhanced due diligence.

Risk journey — why 7?

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