DOSSIERS / GAEC DU CHAZAL
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Company dossier

GAEC DU CHAZAL

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898495817 · 898495817 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC DU CHAZAL
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898495817
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dissolved
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Real-estate civil company (SCI)
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2021-04-27
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LE CHAZAL, 19200 SAINT-EXUPERY-LES-ROCHES
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01.42Z
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1
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€225,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE BODEVEIXPrésident—France registry
MARION BODEVEIXPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PIERRE BODEVEIX (officer) matches PEP Jean-Pierre Bodeveix — Q66501368. Apply enhanced due diligence.

Risk journey — why 0?

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