DOSSIERS / GOLF ET CHATEAU DE RARAY
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Company dossier

GOLF ET CHATEAU DE RARAY

FRANCE · COMPANY · INCORPORATED 2009-01-27
KYBE ID: FR-510098478 · 510098478 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLF ET CHATEAU DE RARAY
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510098478
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dissolved
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Limited liability company (SARL)
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2009-01-27
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17 RUE DU MANOIR, 60810 RARAY
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93.11Z
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1
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€54,165
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL HUCHET DE LA BEDOYEREPrésident—France registry
JEAN-MARC HUCHET DE LA BEDOYEREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-MARC HUCHET DE LA BEDOYERE (officer) matches PEP Jean-Marc Huchet de La Bedoyere — Q66501217. Apply enhanced due diligence.

Risk journey — why 7?

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