DOSSIERS / PELLETIER SEGONS PARC XERACO
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Company dossier

PELLETIER SEGONS PARC XERACO

FRANCE · COMPANY · INCORPORATED 2000-07-21
KYBE ID: FR-432310225 · 432310225 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PELLETIER SEGONS PARC XERACO
fr_insee
432310225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-21
fr_insee
21 AV BALANSA, 31500 TOULOUSE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES PELLETIERDirigeant—France registry
MAGUY SEGONSDirigeant—France registry
OLIVIER PELLETIERDirigeant—France registry
PAUL PELLETIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES PELLETIER (officer) matches PEP Jacques Pelletier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PELLETIER (officer) matches PEP Jacques Pelletier — Q66500070. Apply enhanced due diligence.

Risk journey — why 16?

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