DOSSIERS / SOC CIVILE DES TERRES DU LARZAC
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Company dossier

SOC CIVILE DES TERRES DU LARZAC

FRANCE · COMPANY · INCORPORATED 1985-02-05
KYBE ID: FR-331605527 · 331605527 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE DES TERRES DU LARZAC
fr_insee
331605527
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-02-05
fr_insee
MONTREDON, 12100 LA ROQUE STE MARGUERITE
fr_insee
68.32A
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

98 people
NameRoleFromSource
CHANTAL MARIE-BERNADETTE ALVERGNASDirecteur—France registry
FRANCIS BERNARD FARIZONDirecteur—France registry
JULIE JANINE MARIE BERTRANDDirecteur—France registry
LAURENT JACQUES REVERSATDirecteur—France registry
MARLENE SOPHIE PIERRETTE PANELDirecteur—France registry
MORGANE BLANCDirecteur—France registry
SEVERINE MAGALI FELDirecteur—France registry
TITOUAN CHRISTIAN LEJEUNEDirecteur—France registry
ADELINE COLETTE FRANCETTE JOUSSELINMembre du directoire—France registry
ANAIS LOUISIANE CHLOE DOUATMembre du directoire—France registry
AUDREY VALERIE JEANNE GALTIERMembre du directoire—France registry
BENOIT JEAN LEJEUNEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO MARTIN (officer) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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