DOSSIERS / GROUPE PYRENE D'AUDIT : BERASALUCE -ROZE
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Company dossier

GROUPE PYRENE D'AUDIT : BERASALUCE -ROZE

FRANCE · COMPANY · INCORPORATED 1998-11-13
KYBE ID: FR-420788713 · 420788713 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE PYRENE D'AUDIT : BERASALUCE -ROZE
fr_insee
420788713
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-11-13
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22 PL DU MARCHE BRAUHAUBAN, 65000 TARBES
fr_insee
82.19Z
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL ROZEDirecteur—France registry
MARC BERASALUCEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ROZE (officer) matches PEP Daniel Rose — member of the State Senate of Maine, United States. Apply enhanced due diligence.

Risk journey — why 16?

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