DOSSIERS / GAEC KIEV
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Company dossier

GAEC KIEV

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-538931114 · 538931114 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC KIEV
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538931114
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dissolved
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Real-estate civil company (SCI)
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2012-01-10
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SOUYRIS, 12410 SALLES-CURAN
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01.45Z
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUIS LEON ROGER DAURESPrésident—France registry
MARIYA OLEKSANDRIVNA PETROVAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100