DOSSIERS / LES JARDINS DU MARENSIN
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Company dossier

LES JARDINS DU MARENSIN

FRANCE · COMPANY · INCORPORATED 2002-07-26
KYBE ID: FR-442888087 · 442888087 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LES JARDINS DU MARENSIN
fr_insee
442888087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-26
fr_insee
ZONE ARTISANALE, 40140 SOUSTONS
fr_insee
68.20B
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€85,548
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD LACAZEDirecteur—France registry
PATRICK LACAZEDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LACAZE (officer) matches PEP Bernard Lacaze — Second Empire senator, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LACAZE (officer) matches PEP Bernard Lacaze — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK LACAZE (officer) matches PEP Patrick Lacaze — Q66499899. Apply enhanced due diligence.

Risk journey — why 16?

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