DOSSIERS / GITES DE LA PRADE
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Company dossier

GITES DE LA PRADE

FRANCE · COMPANY · INCORPORATED 1969-06-28
KYBE ID: FR-386920276 · 386920276 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GITES DE LA PRADE
fr_insee
386920276
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1969-06-28
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60 CHE de la Soie, 07560 Montpezat-sous-Bauzon
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35.11Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES ALEXANDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES ALEXANDRE (officer) matches PEP Jacques Alexandre — Q66500970. Apply enhanced due diligence.

Risk journey — why 16?

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