DOSSIERS / GAEC D'ENCROS
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Company dossier

GAEC D'ENCROS

FRANCE · COMPANY · INCORPORATED 1987-08-26
KYBE ID: FR-342091428 · 342091428 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GAEC D'ENCROS
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342091428
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dissolved
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Real-estate civil company (SCI)
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1987-08-26
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ENCROS, 09120 SAINT-BAUZEIL
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01.45Z
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€183,906
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Connections

10 links

People with significant control

4 people
NameRoleFromSource
JEAN-MARC MIROUZEPrésidentFrance registry
JEAN PIERRE MIROUZEPrésidentFrance registry
NICOLAS MIROUZEPrésidentFrance registry
PHILIPPE MIROUZEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN PIERRE MIROUZE (officer) matches PEP Jean-Pierre Mirouze — Q66499679. Apply enhanced due diligence.

Risk journey — why 7?

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