DOSSIERS / GAEC LES DELICES DU BOUCHET
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GAEC LES DELICES DU BOUCHET

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912095304 · 912095304 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC LES DELICES DU BOUCHET
fr_insee
912095304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-08
fr_insee
LE BOUCHET, 15500 AURIAC-L'EGLISE
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01.42Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAELLE TUFFERYPrésident—France registry
VIVIEN BATIFOULIERPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VIVIEN BATIFOULIER (officer) matches PEP Vivien Batifoulier — Q66501369. Apply enhanced due diligence.

Risk journey — why 0?

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