DOSSIERS / MUR D'AUCH
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Company dossier

MUR D'AUCH

FRANCE · COMPANY · INCORPORATED 2001-05-10
KYBE ID: FR-437695075 · 437695075 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MUR D'AUCH
fr_insee
437695075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-10
fr_insee
2 RUE DES LILAS, 32000 AUCH
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68.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK ENCAUSSEDirecteur—France registry
SCI TEMP 32Dirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PATRICK ENCAUSSE (officer) matches PEP Patrick Encausse — Q66500453. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100