DOSSIERS / GFR DE GAURE LALANNE
← SearchExport PDF
Company dossier

GFR DE GAURE LALANNE

FRANCE · COMPANY · INCORPORATED 1996-02-28
KYBE ID: FR-404105124 · 404105124 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFR DE GAURE LALANNE
fr_insee
404105124
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1996-02-28
fr_insee
154 RUE LAMENNAIS, 47000 AGEN
fr_insee
68.20B
fr_insee
€125,283
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAMIEN LUCCHESI-DAMARTDirigeant—France registry
RAYMONDE GRENIERDirigeant—France registry
CLAIRE BOLZERMembre du directoire—France registry
RAPHAEL LUCCHESI-DAMARTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CLAIRE BOLZER (officer) matches PEP Claire Bolzer — Q66500076. Apply enhanced due diligence.

Risk journey — why 7?

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