DOSSIERS / APICULTEURS PROFESSIONNELS DU SUD OUEST
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Partnership dossier

APICULTEURS PROFESSIONNELS DU SUD OUEST

FRANCE · PARTNERSHIP · INCORPORATED 1978-11-22
KYBE ID: FR-313759987 · 313759987 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
APICULTEURS PROFESSIONNELS DU SUD OUEST
fr_insee
313759987
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1978-11-22
fr_insee
125 RTE DE VIC, 65000 TARBES
fr_insee
01.2J
fr_insee

Connections

4 links
Shared operator — likely the same administrator
API*CULTUREShared officer / director · 2 share thisGROUPEMENT FORESTIER D'ACCOMPAGNEMENT A LA RECONSTITUTION DEUXIEMEShared officer / director · 2 share thisJSD JOEL SCHIRO DISTRIBUTIONShared officer / director · 3 share thisCHARLIE SCHIRO MIELLERIEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

11 people
NameRoleFromSource
CENTRE DE COMPTABILITE ET D'ECONOMIE RURALE DES HAUTES-PYRENEESDirigeant—France registry
GERARD SCHIRODirigeant—France registry
GROUPEMENT DES APICULTEURS GASCONSDirigeant—France registry
JEAN-BERNARD PIERRE BERQUEDirigeant—France registry
JEAN-JACQUES FRANCOISDirigeant—France registry
JEAN-MARC BERQUEDirigeant—France registry
JEAN-PAUL CLAPPIERDirigeant—France registry
JOEL ANTOINE JOSEPH FRANCIS SCHIRODirigeant—France registry
JOSSELYNE JACOVCIDirigeant—France registry
⚠ MAURICE BARRESDirigeant—France registry
PIERRE-FREDERIC MORTAGNEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE BARRES (officer) matches PEP Maurice Barrès — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100