DOSSIERS / GIE DU LAVEDAN
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Partnership dossier

GIE DU LAVEDAN

FRANCE · PARTNERSHIP · INCORPORATED 1985-06-26
KYBE ID: FR-332629005 · 332629005 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 7InsolvencySources

Key facts

dissolved
GIE DU LAVEDAN
fr_insee
332629005
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1985-06-26
fr_insee
2021-02-05
fr_insee
, 65400 OUZOUS
fr_insee
82.99Z
fr_insee
€381
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERNARD ROGER EMILE CAPDEVIELLEdissolvedCHRISTIAN PERUSdissolvedCOMITE DES FETES D'OUZOUSactiveELISABETH MARIE-PIERRE CABARdissolvedFABIENNE MARIA JOSEP SASSUSdissolvedFABIENNE SASSUSdissolvedFLOPIMAdissolvedJEANNE SOPHIE HOCHARTdissolvedJUSTIN LARROUYdissolvedLA MAISON DU CREPIdissolvedLOUIS GEORGES LAFFOURCADEdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeRAYMOND BORDESactiveREMY LAFFOURCADEdissolvedROGER PERUSdissolvedSCI LES FLORALIES IIdissolved

+5 more

People with significant control

38 people
NameRoleFromSource
BERNARD CAPDEVIELLEAdministrateur—France registry
ALAIN NOGUEZDirigeant—France registry
ANDRE NOGUEZDirigeant—France registry
ANNE-MARIE FORIODirigeant—France registry
AUGUSTE GERMAIN BIALADEDirigeant—France registry
BERNARD PETEILHDirigeant—France registry
BRIGITTE HELAOUETDirigeant—France registry
CHRISTINE MICHIELSDirigeant—France registry
DANIEL ANTOINE COUMESDirigeant—France registry
EMILIENNE MAURADirigeant—France registry
FERNAND DEBATSDirigeant—France registry
GABRIEL JEAN-PAUL CARLADOUSDirigeant—France registry

Risk signals

7 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS FAURE (officer) matches PEP Jean-Louis Faure — community councillor of Ventadour - Égletons - Monédières. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS FAURE (officer) matches PEP Jean-Louis Faure — Q66500865. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE LAMBERT (officer) matches PEP Jean-Pierre Lambert — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE LAMBERT (officer) matches PEP Pierre-Jean Lambert — Q66501122. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC PIERRE LABORDE (officer) matches PEP Jean-Pierre Laborde — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off