DOSSIERS / GPT FORESTIER DE BASSIGNAC LE HAUT
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Company dossier

GPT FORESTIER DE BASSIGNAC LE HAUT

FRANCE · COMPANY · INCORPORATED 2002-09-10
KYBE ID: FR-443091491 · 443091491 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GPT FORESTIER DE BASSIGNAC LE HAUT
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443091491
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dissolved
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Civil-law company / interest grouping
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2002-09-10
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MAIRIE, 19220 BASSIGNAC-LE-HAUT
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02.20Z
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€6,315
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELMAS JEAN-PIERREDirecteur général—France registry
JEAN-LOUIS LAFARGEDirigeant—France registry
LHERM JEANDirigeant—France registry
PRAT JEAN-MARCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DELMAS JEAN-PIERRE (officer) matches PEP Jean-Pierre Delmas — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 16?

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