DOSSIERS / CENTRE EQUESTRE ET PONEY CLUB DES BAUX DE BRETEUIL
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Company dossier

CENTRE EQUESTRE ET PONEY CLUB DES BAUX DE BRETEUIL

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528610009 · 528610009 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE EQUESTRE ET PONEY CLUB DES BAUX DE BRETEUIL
fr_insee
528610009
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dissolved
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Civil company
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2010-11-29
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7 RUE LE LONG LE BOIS, 27160 LES BAUX-DE-BRETEUIL
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85.51Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESTELLE BRARDPrésident—France registry
JEAN-LOUIS BUEEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-LOUIS BUEE (officer) matches PEP Jean-Louis Buée — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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