DOSSIERS / GIE LES JARDINS DE LA VOGE
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Partnership dossier

GIE LES JARDINS DE LA VOGE

FRANCE · PARTNERSHIP · INCORPORATED 1989-11-28
KYBE ID: FR-352471197 · 352471197 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE LES JARDINS DE LA VOGE
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352471197
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dissolved
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Economic interest grouping (GIE)
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1989-11-28
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PL PIERRE REMY, 88220 UZEMAIN
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74.8K
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
- BOURQUINNOELDirigeant—France registry
- CLAUDEL JEAN MARIEDirigeant—France registry
- COANET EMMANUELLEDirigeant—France registry
- DELEZ PHILIPPEDirigeant—France registry
- GALLAND CHRISTIANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

- GALLAND CHRISTIAN (officer) matches PEP Christian Galland — Q66501226. Apply enhanced due diligence.

Risk journey — why 7?

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