DOSSIERS / DU BIDAOU
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Company dossier

DU BIDAOU

FRANCE · COMPANY · INCORPORATED 1990-10-02
KYBE ID: FR-379383854 · 379383854 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DU BIDAOU
fr_insee
379383854
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1990-10-02
fr_insee
, 32170 BARCUGNAN
fr_insee
01.11Z
fr_insee
€100,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A CALESdissolvedALAIN LABURREdissolvedANDRE JEAN MARIE DOUXdissolvedANDRE JULES JOSEPH MATHAdissolvedANNIE POCHactiveCHRISTOPHE SEBASTIEN LAPOUTGEdissolvedCLAUDE LESCUREdissolvedEMILIEN VINCENT HILARION RENAUdissolvedGENEVIEVE ANNESdissolvedGEORGES CAMILLOdissolvedHONORE JEAN MARIE RENAUdissolvedJEAN LABRUNEdissolvedJEAN LOUIS RENE DESPAUXdissolvedJEAN-MARC PIERRE CHA BONNEAUdissolvedJEAN MARIE PERESdissolvedJOSEPH PORTERIEactiveLEOCADIE MARIE AGNES SOURIGUEREactiveLOUIS PAUL LAMARQUEdissolvedMAURICE JACQUES PERESdissolvedMICHEL LOUIS GALANdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
CLEMENT YVON MAURICE LAFFONTDirecteur—France registry
JACQUES LAFFONTMembre du directoire—France registry
SABINE MARYVONNE GERALDE JULIEMembre du directoire—France registry
AUDE EUGENIE GAELLE LAFFONTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES LAFFONT (officer) matches PEP Jacques Laffont — Q66499968. 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