DOSSIERS / GAEC DE L HERBAGE
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Company dossier

GAEC DE L HERBAGE

FRANCE · COMPANY · INCORPORATED 2004-09-06
KYBE ID: FR-478295785 · 478295785 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC DE L HERBAGE
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478295785
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dissolved
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Real-estate civil company (SCI)
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2004-09-06
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FERME DU STOCKACKER, 68580 SEPPOIS-LE-BAS
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01.41Z
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3
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€487,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNADETTE TOSCHPrésident—France registry
LAURENT WENDLINGERPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURENT WENDLINGER (officer) matches PEP Laurent Wendlinger — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

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