DOSSIERS / GFR DE L'ABBAYE DE GRANDMONT
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Company dossier

GFR DE L'ABBAYE DE GRANDMONT

FRANCE · COMPANY · INCORPORATED 2011-02-28
KYBE ID: FR-530634427 · 530634427 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFR DE L'ABBAYE DE GRANDMONT
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530634427
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dissolved
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Civil-law company / interest grouping
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2011-02-28
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LA GORONNIERE, 45240 LA FERTE SAINT-AUBIN
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02.10Z
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1
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€1,285,814
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAETITIA NOELLE DONNETDirecteur—France registry
JEAN-PIERRE MUSTIERMembre du directoire—France registry
LOUIS DONNETMembre du directoire—France registry
MARIE MARTINE HENRIETTE DONNETMembre du directoire—France registry
PHILIPPE ROGER DONNETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

LOUIS DONNET (officer) matches PEP Louis Donnet — Q66500941. Apply enhanced due diligence.

Risk journey — why 7?

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