DOSSIERS / GAEC V F R
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Company dossier

GAEC V F R

FRANCE · COMPANY · INCORPORATED 1993-07-19
KYBE ID: FR-391856879 · 391856879 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GAEC V F R
fr_insee
391856879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-19
fr_insee
13 RUE DE LA NIED, 57220 ROUPELDANGE
fr_insee
01.41Z
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€87,990
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People with significant control

2 people
NameRoleFromSource
GERMAIN VAILLANTPrésidentFrance registry
JEAN-MARC VAILLANTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GERMAIN VAILLANT (officer) matches PEP Germain Vaillant — Q66501052. Apply enhanced due diligence.

Risk journey — why 7?

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