DOSSIERS / GAEC DE LA RONZE
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Company dossier

GAEC DE LA RONZE

FRANCE · COMPANY · INCORPORATED 2000-10-05
KYBE ID: FR-445002223 · 445002223 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE LA RONZE
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445002223
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dissolved
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Real-estate civil company (SCI)
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2000-10-05
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LA RONZE, 23210 ARRENES
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01.42Z
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€163,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MARC OLIVIERPrésident—France registry
DAMIEN OLIVIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DAMIEN OLIVIER (officer) matches PEP Olivier Damien — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 7?

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