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Company dossier

DE BESSE

FRANCE · COMPANY · INCORPORATED 2025-04-30
KYBE ID: FR-943408013 · 943408013 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
DE BESSE
fr_insee
943408013
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active
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Real-estate civil company (SCI)
fr_insee
2025-04-30
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1 Besse, 37160 Abilly
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01.41Z
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€391,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Agnès CHEVREUILPrésidentFrance registry
Damien HERVOUETPrésidentFrance registry
Yves HERVOUETPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Yves HERVOUET (officer) matches PEP Yves Hervouet — president. Apply enhanced due diligence.

Risk journey — why 0?

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