DOSSIERS / GAEC DU PANORAMA
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GAEC DU PANORAMA

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-404394652 · 404394652 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DU PANORAMA
fr_insee
404394652
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
LA BRANCHOIRE, 61410 TESSE FROULAY
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01.41Z
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0
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€60,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL BOUILLYPrésident—France registry
STEPHANE MANCEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

STEPHANE MANCEAU (officer) matches PEP Stéphane Manceau — Q66500574. Apply enhanced due diligence.

Risk journey — why 7?

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