DOSSIERS / GAEC DE LOLY
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Company dossier

GAEC DE LOLY

FRANCE · COMPANY · INCORPORATED 2002-03-14
KYBE ID: FR-441206711 · 441206711 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC DE LOLY
fr_insee
441206711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-14
fr_insee
MASSE, 12500 ESPALION
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
JEAN-LOUIS ANGLADEPrésident—France registry
JEREMY JEAN-LOUIS ANGLADEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS ANGLADE (officer) matches PEP Jean-Louis Anglade — Q66499759. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS ANGLADE (officer) matches PEP Jean-Louis D'anglade — Q66499633. Apply enhanced due diligence.

Risk journey — why 7?

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