DOSSIERS / GAEC BORIE-POUGET
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Company dossier

GAEC BORIE-POUGET

FRANCE · COMPANY · INCORPORATED 1994-06-15
KYBE ID: FR-395324304 · 395324304 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC BORIE-POUGET
fr_insee
395324304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-15
fr_insee
LA GAUDIE, 19210 LUBERSAC
fr_insee
01.42Z
fr_insee
€162,180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BORIE ANNIE SOPHIEPrésident—France registry
CHRISTIAN POUGETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTIAN POUGET (officer) matches PEP Christian Pouget — Q66499906. Apply enhanced due diligence.

Risk journey — why 7?

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