DOSSIERS / GAEC DES DEUX PRES
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Company dossier

GAEC DES DEUX PRES

FRANCE · COMPANY · INCORPORATED 1999-06-02
KYBE ID: FR-423081314 · 423081314 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DES DEUX PRES
fr_insee
423081314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-02
fr_insee
JAZINDES, 43380 VILLENEUVE-D ALLIER
fr_insee
01.41Z
fr_insee
3
fr_insee
€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES LEBREPrésident—France registry
SERGE LEBREPrésident—France registry
XAVIER LEBREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

SERGE LEBRE (officer) matches PEP Serge Lebrere — Q66499931. Apply enhanced due diligence.

Risk journey — why 7?

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