DOSSIERS / GF DU RUISSEAU DU PRE GRAND
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Company dossier

GF DU RUISSEAU DU PRE GRAND

FRANCE · COMPANY · INCORPORATED 1994-07-05
KYBE ID: FR-397575028 · 397575028 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GF DU RUISSEAU DU PRE GRAND
fr_insee
397575028
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1994-07-05
fr_insee
75 AV De Paris, 19100 Brive-la-Gaillarde
fr_insee
02.10Z
fr_insee
€42,696
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIMEE DESPLATdissolvedARCHI 2activeDANIEL ALLAINdissolvedDANIELLE JOSETTE LORNACdissolvedDOCTEUR LYDIE DALET ET DOCTEUR PAULA GERAUDdissolvedFINANCIERE D'INGENIERIE ET BATIMENTactiveGEORGES JEANdissolvedGROUPEMENT FORESTIER D'ATROICEYdissolvedIMPRIMERIE DES CHEVALIERSdissolvedIVAN MORELactiveJACQUES COURGEONdissolvedJEAN BOURDIEdissolvedJLG DEVELOPPEMENTdissolvedJOELLE LAJUNIASdissolvedLOUISE CARPENETdissolvedLYDIE BRIGITTE MERLOTdissolvedMARTINE VERLHACdissolvedMAXIME CHRISTOPHE PHELIZONactiveMICHEL COULIERdissolvedMONIQUE MALLENdissolved

+15 more

People with significant control

5 people
NameRoleFromSource
ANNE-MARIE LEONE LUCMembre du directoire—France registry
JEAN-CHRISTOPHE PIERRE MARCEL LUCMembre du directoire—France registry
MARIE-FRANCOISE DOMINIQUE LUCMembre du directoire—France registry
PAUL LIZEAUXMembre du directoire—France registry
CLAUDE PAUL BARBIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

ANNE-MARIE LEONE LUC (officer) matches PEP Anna Maria Leone — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100