DOSSIERS / GAEC PRES DE LA CURE
← SearchExport PDF
Company dossier

GAEC PRES DE LA CURE

FRANCE · COMPANY · INCORPORATED 1987-02-11
KYBE ID: FR-340194786 · 340194786 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GAEC PRES DE LA CURE
fr_insee
340194786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-02-11
fr_insee
1994-08-16
fr_insee
LE BOURG, 71240 ETRIGNY
fr_insee
01.1A
fr_insee
€200,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN JEAN LEDUCPrésidentFrance registry
PIERRE-JEAN LEDUCPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PIERRE-JEAN LEDUC (officer) matches PEP Jean-Pierre Leduc — Q66500587. 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