DOSSIERS / BESANCON 1
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Company dossier

BESANCON 1

FRANCE · COMPANY · INCORPORATED 1997-07-23
KYBE ID: FR-413086166 · 413086166 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BESANCON 1
fr_insee
413086166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-23
fr_insee
6 PL CHARLES DE GAULLE, 70100 GRAY
fr_insee
68.20B
fr_insee
€67,078
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL GAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GAY (officer) matches PEP Daniel Gay — Q66501138. Apply enhanced due diligence.

Risk journey — why 16?

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