DOSSIERS / GAEC FERME ALICE
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GAEC FERME ALICE

FRANCE · COMPANY · INCORPORATED 1997-10-13
KYBE ID: FR-414024455 · 414024455 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
GAEC FERME ALICE
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414024455
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active
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Real-estate civil company (SCI)
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1997-10-13
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1200 CHE Rasal Lavayssede, 82800 Nègrepelisse
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01.41Z
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€19,818
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People with significant control

2 people
NameRoleFromSource
FREDERIC BERNARD BEAUFILSPrésidentFrance registry
Pierre BEAUFILSPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Pierre BEAUFILS (officer) matches PEP Pierre Beaufils — Q66501007. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100