DOSSIERS / LES QUATRE G
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Company dossier

LES QUATRE G

FRANCE · COMPANY · INCORPORATED 2014-12-04
KYBE ID: FR-808168413 · 808168413 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES QUATRE G
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808168413
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dissolved
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Real-estate civil company (SCI)
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2014-12-04
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L'ETRIE, 72600 NEUFCHATEL-EN-SAOSNOIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL GOURDELDirecteur—France registry
ANNE BAUMARDMembre du directoire—France registry
JULIE GOURDELMembre du directoire—France registry
SOPHIE GOURDELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MICHEL GOURDEL (officer) matches PEP Michel Gourdel — Q66501112. Apply enhanced due diligence.

Risk journey — why 7?

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