DOSSIERS / GAEC LES MOUILLERES
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Company dossier

GAEC LES MOUILLERES

FRANCE · COMPANY · INCORPORATED 1985-11-26
KYBE ID: FR-334025475 · 334025475 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GAEC LES MOUILLERES
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334025475
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dissolved
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Real-estate civil company (SCI)
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1985-11-26
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2019-12-31
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LE BUZEAU, 45260 COUDROY
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01.50Z
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€135,679
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
BERNARD GIRAULTAdministrateurFrance registry
DOMINIQUE COUTELLIERAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BERNARD GIRAULT (officer) matches PEP Bernard Girault — Q66501277. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off