DOSSIERS / GAEC DE LA CURE
← SearchExport PDF
Company dossier

GAEC DE LA CURE

FRANCE · COMPANY · INCORPORATED 2002-07-15
KYBE ID: FR-414326926 · 414326926 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC DE LA CURE
fr_insee
414326926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-15
fr_insee
LE BOURG, 23210 CEYROUX
fr_insee
01.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC DAGUETPrésident—France registry
OLIVIER SEBASTIEN PAUL VACHERPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LUDOVIC DAGUET (officer) matches PEP Ludovic Daguet — Q66501413. Apply enhanced due diligence.

Risk journey — why 0?

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