DOSSIERS / SCEA CHATEAU DU PUCH
← SearchExport PDF
Company dossier

SCEA CHATEAU DU PUCH

FRANCE · COMPANY · INCORPORATED 1990-08-31
KYBE ID: FR-379106768 · 379106768 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA CHATEAU DU PUCH
fr_insee
379106768
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1990-08-31
fr_insee
LE PUCH, 24240 MONBAZILLAC
fr_insee
01.21Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WHITE HENRYPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

WHITE HENRY (officer) matches PEP Henry White — Member of the 1555 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WHITE HENRY (officer) matches PEP Henry White — Member of the April 1554 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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