DOSSIERS / GIE BUCHE MAXTHER
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Partnership dossier

GIE BUCHE MAXTHER

FRANCE · PARTNERSHIP · INCORPORATED 1990-10-12
KYBE ID: FR-379534498 · 379534498 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIE BUCHE MAXTHER
fr_insee
379534498
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-10-12
fr_insee
RTE DE BAYONNE, 40300 PEYREHORADE
fr_insee
01.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERT LAHILLADEdissolvedANDRE LOUBETdissolvedAUGUSTE MONTEIROdissolvedBERNARD LAMATHEdissolvedBUCHE MAXTHERdissolvedCENTRAL GARAGEdissolvedCO GE SUDdissolvedDANIEL LAFITTEdissolvedGASTON MARQUESTAUTdissolvedGENERALE DE GASTRONOMIEdissolvedGUY JEAN MICHELdissolvedHELENE MOUNAIXactiveHENRI LOUBETdissolvedJEAN CLAUDE MINVIELLEdissolvedJEAN MARIE ORTIZdissolvedJEAN MARTINEZdissolvedJOSE ORTIZdissolvedJOSEPH JESUS SANTOSdissolvedLAURE LARRAN, OLIVIER MAYSONNAVE ET HELENE MOUNAIX, NOTAIRES ASSOCIESdissolvedLE RELAIS DES GAVESdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
JEAN MICHEL DESSIAUMEDirigeant—France registry
JEAN PIERRE HUMBERTDirigeant—France registry
SARL BUCHE MAXTHERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE HUMBERT (officer) matches PEP Jean-Pierre Humbert — Q66500056. 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