DOSSIERS / GAEC DE LA FUMADE
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Company dossier

GAEC DE LA FUMADE

FRANCE · COMPANY · INCORPORATED 2003-02-10
KYBE ID: FR-445084643 · 445084643 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE LA FUMADE
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445084643
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dissolved
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Real-estate civil company (SCI)
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2003-02-10
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CHE DE LA FUMADE, 34480 LAURENS
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01.21Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE GUIBERTPrésident—France registry
MATHIEU FUENTESPrésident—France registry
THOMAS FUENTESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

THOMAS FUENTES (officer) matches PEP Tomás Fuentes — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 7?

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