DOSSIERS / GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA TORTUE
← SearchExport PDF
Company dossier

GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA TORTUE

FRANCE · COMPANY · INCORPORATED 2011-09-21
KYBE ID: FR-534769153 · 534769153 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA TORTUE
fr_insee
534769153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-21
fr_insee
BOUSSOULET, 43260 CHAMPCLAUSE
fr_insee
01.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGNES LUCIENNE BERARDdissolvedALAIN MARC DELABREdissolvedALBERT ARGAUDdissolvedAnna VIRICELactiveANNA ZABRINSKYactiveANTOINE BAYLEdissolvedASSOC SONO MEGAMUSICdissolvedAUBERGE DU MEYGALdissolvedAURORE JALABERTactiveBERNARD VEYactiveCOMMUNE DE CHAMPCLAUSEactiveDENISE BERTHE PIERRETTE MASSONdissolvedECO TRIdissolvedEMMANUEL PALHIERactiveFRANCIS ALPHONSE PORTEMONTdissolvedGINETTE GIRALdissolvedJEAN-MARC CHAPUISdissolvedJEAN PIERRE DELABREdissolvedJEAN VERDIERdissolvedLA DEGINGANDEactive

+29 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL PALHIERPrésident—France registry
SEVERINE CHRISTINE CARAMIAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

EMMANUEL PALHIER (officer) matches PEP Emmanuel Palhier — Q66501123. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100