DOSSIERS / GAEC DES ROZIERS
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Company dossier

GAEC DES ROZIERS

FRANCE · COMPANY · INCORPORATED 1987-10-05
KYBE ID: FR-342414836 · 342414836 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DES ROZIERS
fr_insee
342414836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-10-05
fr_insee
LES ROSIERS, 63190 LEZOUX
fr_insee
01.41Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADELINE MARINA MARCELINE ALLEGREPrésident—France registry
ANTHONY BARRIERPrésident—France registry
DANIEL BARRIERPrésident—France registry
NATHALIE BONNOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DANIEL BARRIER (officer) matches PEP Daniel Barrier — Q66499718. Apply enhanced due diligence.

Risk journey — why 7?

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