DOSSIERS / LA BEGOU
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Company dossier

LA BEGOU

FRANCE · COMPANY · INCORPORATED 1991-08-21
KYBE ID: FR-382749760 · 382749760 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BEGOU
fr_insee
382749760
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-08-21
fr_insee
CHE DES GOURGUES, 66690 PALAU-DEL-VIDRE
fr_insee
68.20A
fr_insee
€5,336
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CONGOST ENERGIEdissolvedDV CUISINEdissolvedF.A. COM INTERNATIONAL MAGAZINES SARLdissolvedFD COMdissolvedHUMAN PATHWAYdissolvedISABELLE NAVARROdissolvedJEAN PIERRE BELMUDESdissolvedJOEL DELCOSdissolvedLES TROIS CHEMINSdissolvedMESTREdissolvedMESTRE BERGAdissolved[ND]dissolvedNICOLE MARIE EMILIE GUIRAUDactivePIERRE JACQUES ABULIdissolvedSCDF BERGA DAVID ET MESTRE PABLOdissolvedSCEA SAINT MARTINdissolvedSCEA SUD VERGERSdissolvedSCI FLEURYdissolvedSNC DELCLOS VILAdissolvedSUN CONSULTINGdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DAVID BERGAPrésident—France registry
PAUL MESTREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PAUL MESTRE (officer) matches PEP Paul Mestre — Q66499753. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100