DOSSIERS / GPT FORESTIER DE CABREROLLES AUTIGNAC
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Company dossier

GPT FORESTIER DE CABREROLLES AUTIGNAC

FRANCE · COMPANY · INCORPORATED 2002-09-18
KYBE ID: FR-443375332 · 443375332 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GPT FORESTIER DE CABREROLLES AUTIGNAC
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443375332
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dissolved
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Civil-law company / interest grouping
fr_insee
2002-09-18
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MAIRIE, Cabrerolles, 34480 CABREROLLES
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02.10Z
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€970
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People with significant control

1 people
NameRoleFromSource
PIERRE VIDALPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE VIDAL (officer) matches PEP Pierre Vidal — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE VIDAL (officer) matches PEP Pierre Vidal — Q66501167. 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