DOSSIERS / LAGORSE DU ROUVEREL
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Company dossier

LAGORSE DU ROUVEREL

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-518846142 · 518846142 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
LAGORSE DU ROUVEREL
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518846142
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-18
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LE ROUVEREL, 24390 COUBJOURS
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01.42Z
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€166,870
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MICHEL LAGORSEPrésidentFrance registry
YANNICK LAGORSEPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MICHEL LAGORSE (officer) matches PEP Jean-Michel Lagorse — Q66500975. Apply enhanced due diligence.

Risk journey — why 0?

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