DOSSIERS / LA BASTIDE DES ARE
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Company dossier

LA BASTIDE DES ARE

FRANCE · COMPANY · INCORPORATED 2001-01-22
KYBE ID: FR-434339115 · 434339115 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BASTIDE DES ARE
fr_insee
434339115
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-01-22
fr_insee
94 CHE DE FONTAINIEU, QUARTIER DES AYGALADES, 13014 MARSEILLE 14
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68.20A
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€457,347
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERARD HUETDirecteur—France registry
ANNE HUETDirigeant—France registry
ELISABETH HUETDirigeant—France registry
MONIQUE CARRERASDirigeant—France registry
RAPHAEL HUETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD HUET (officer) matches PEP Gérard Huet — Q66501019. Apply enhanced due diligence.

Risk journey — why 16?

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