DOSSIERS / GUBIAK
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Company dossier

GUBIAK

FRANCE · COMPANY · INCORPORATED 1999-03-11
KYBE ID: FR-422121863 · 422121863 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUBIAK
fr_insee
422121863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-11
fr_insee
48 RUE PANNECAU, BAYONNE, 64100 BAYONNE
fr_insee
68.20A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE PUJOLPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE PUJOL (officer) matches PEP Jean-Pierre Pujol — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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