DOSSIERS / GAEC DE HONCHERE
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Company dossier

GAEC DE HONCHERE

FRANCE · COMPANY · INCORPORATED 1990-06-25
KYBE ID: FR-378343362 · 378343362 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAEC DE HONCHERE
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378343362
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active
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Real-estate civil company (SCI)
fr_insee
1990-06-25
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44 B RUE PRINCIPALE, 55000 CULEY
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01.50Z
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1
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€63,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID DAZINPrésident—France registry
LYDERIC ENCHERYPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LYDERIC ENCHERY (officer) matches PEP Lydéric Enchery — Q66501404. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100