DOSSIERS / GAEC DE BIGOURDAS
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Company dossier

GAEC DE BIGOURDAS

FRANCE · COMPANY · INCORPORATED 1989-07-18
KYBE ID: FR-351329164 · 351329164 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC DE BIGOURDAS
fr_insee
351329164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-18
fr_insee
BIGOURDAS, 82170 FABAS
fr_insee
01.21Z
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€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE MARTINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

Risk journey — why 16?

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