DOSSIERS / LA PORTE DU COMTAT
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Company dossier

LA PORTE DU COMTAT

FRANCE · COMPANY · INCORPORATED 1989-12-06
KYBE ID: FR-352573406 · 352573406 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PORTE DU COMTAT
fr_insee
352573406
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-12-06
fr_insee
RTE DE CAMARET, CHEZ M BOUYER MICHEL, 84150 JONQUIERES
fr_insee
01.21Z
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€18,293
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHEL BOUYERDirecteur—France registry
CORINE FERRENDESMembre du directoire—France registry
GERARD DETHESMembre du directoire—France registry
MICHEL CHRETIENMembre du directoire—France registry
PIERRE JEAN CHRETIENMembre du directoire—France registry
PIERRE JEAN CORNUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CHRETIEN (officer) matches PEP Michel Chretien — Q66499897. Apply enhanced due diligence.

Risk journey — why 16?

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