DOSSIERS / L AMBASSADEUR DES LANDES
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Partnership dossier

L AMBASSADEUR DES LANDES

FRANCE · PARTNERSHIP · INCORPORATED 1985-04-03
KYBE ID: FR-332075738 · 332075738 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
L AMBASSADEUR DES LANDES
fr_insee
332075738
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1985-04-03
fr_insee
1990-12-25
fr_insee
AV JEAN JAURES, 40380 MONTFORT-EN-CHALOSSE
fr_insee
51.3E
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

People with significant control

9 people
NameRoleFromSource
ANDRE MINVIELLEDirigeantFrance registry
GILDE DU MANOIR DE BUZETDirigeantFrance registry
JACQUES MASSONDirigeantFrance registry
JEAN BROUSTAUTDirigeantFrance registry
LANDES FOIES GRASDirigeantFrance registry
MICHEL COMMARIEUDirigeantFrance registry
PIERRE FOSSATDirigeantFrance registry
PRODUITS FERMIERS DE BEL AIRDirigeantFrance registry
SODEMDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MASSON (officer) matches PEP Jacques Masson — Q66500998. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off