DOSSIERS / DU BAS GOURNAY
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Company dossier

DU BAS GOURNAY

FRANCE · COMPANY · INCORPORATED 2013-07-24
KYBE ID: FR-794439208 · 794439208 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU BAS GOURNAY
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794439208
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dissolved
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Real-estate civil company (SCI)
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2013-07-24
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LE COLOMBIER, 79800 SOUVIGNE
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68.20B
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€107,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY HEBERTDirecteur—France registry
ISABELLE MARGUERITE BONNEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

THIERRY HEBERT (officer) matches PEP Thierry Hebert — Q66501223. Apply enhanced due diligence.

Risk journey — why 7?

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