DOSSIERS / GFA LACOMBE DU ROUQUET
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Company dossier

GFA LACOMBE DU ROUQUET

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-530847946 · 530847946 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA LACOMBE DU ROUQUET
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530847946
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dissolved
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Real-estate development company (SCI)
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2011-03-08
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LE ROUQUET, 12230 SAINTE-EULALIE-DE-CERNON
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68.20B
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€38,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE LACOMBEDirecteur—France registry
MARIE-PAULE LACOMBEDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MARIE LACOMBE (officer) matches PEP Jean-Marie Lacombe — Q66499906. Apply enhanced due diligence.

Risk journey — why 0?

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