DOSSIERS / DOMAINE DU BOUGAYROU
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Company dossier

DOMAINE DU BOUGAYROU

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820249274 · 820249274 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
DOMAINE DU BOUGAYROU
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820249274
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-17
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LD LE BOUGAYROU, 46200 LACAVE
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55.20Z
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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

3 people
NameRoleFromSource
JULIETTE DEWAVRINDirecteur général déléguéFrance registry
JULIETTE ELISABETH MARIE GHISLAINE DEWAVRINDirecteur général déléguéFrance registry
CAMILLE ELISABETHPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CAMILLE ELISABETH (officer) matches PEP Camille Elisabeth — Q66499635. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CAMILLE ELISABETH (officer) matches PEP Camille Elisabeth — Q63610569. Apply enhanced due diligence.

Risk journey — why 0?

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