DOSSIERS / SOCIETE CIVILE D'EXPLOITATION AGRICOLE GABACH
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Company dossier

SOCIETE CIVILE D'EXPLOITATION AGRICOLE GABACH

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531713220 · 531713220 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE D'EXPLOITATION AGRICOLE GABACH
fr_insee
531713220
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2011-04-15
fr_insee
1000 RTE DE COS, 82130 LAMOTHE-CAPDEVILLE
fr_insee
01.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JULIEN GABACHDirecteur—France registry
ALAIN GABACHDirigeant—France registry
FRANCOIS GABACHDirigeant—France registry
PIERRE-MARIE GABACHDirigeant—France registry
VERONIQUE METZELARDDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN GABACH (officer) matches PEP Alain Gabach — Q66501353. Apply enhanced due diligence.

Risk journey — why 0?

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