DOSSIERS / SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF D'HABITATIONS A LOYER MODERE DE GASCOGNE
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SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF D'HABITATIONS A LOYER MODERE DE GASCOGNE

FRANCE · COMPANY · INCORPORATED 1957-05-03
KYBE ID: FR-395720121 · 395720121 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF D'HABITATIONS A LOYER MODERE DE GASCOGNE
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395720121
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active
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Commercial company
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1957-05-03
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97 BD SADI-CARNOT, 32000 AUCH
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68.20A
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6
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Ownership structure

5 entities
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People with significant control

5 people
NameRoleFromSource
CLAUDE FRANCIS COUSTAU GUILHOUDirecteur général—France registry
SERGE CAMPAGNOLLEDirecteur général délégué—France registry
COMMUNAUTE D'AGGLOMERATION GRAND AUCH COEUR DE GASCOGNEDirigeant—France registry
JEAN-BERNARD BOUCHERDirigeant—France registry
LAURENCE CONSTANCE CHARLETTE FONQUERNIEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 23?

2 signals
+16
Circular ownership
+7
Shared-director cluster
Composite risk score23/100