DOSSIERS / GAEC DE L'EPIS
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Company dossier

GAEC DE L'EPIS

FRANCE · COMPANY · INCORPORATED 1994-04-27
KYBE ID: FR-394761753 · 394761753 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GAEC DE L'EPIS
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394761753
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active
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Civil company
fr_insee
1994-04-27
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15 RUE DE LA CROIX, , 88170 ROUVRES-LA-CHETIVE
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01.41Z
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€244,005
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAUTHIER GUYOTPrésident—France registry
PASCALE MICHELE MONIQUE TOUSSAINTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GAUTHIER GUYOT (officer) matches PEP Gauthier Guyot — Q66500000. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GAUTHIER GUYOT (officer) matches PEP Gauthier Guyot — Q66500679. Apply enhanced due diligence.

Risk journey — why 7?

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