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Company dossier

MAS TAPAGE

FRANCE · COMPANY · INCORPORATED 2003-01-24
KYBE ID: FR-445114317 · 445114317 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAS TAPAGE
fr_insee
445114317
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-01-24
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CHE DES CONTREBANDIERS, LE REPAIRE, 84450 JONQUERETTES
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68.20A
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€30,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PIERRE GAUTIERDirecteur—France registry
PIERRE-FRANCOIS GIUDICELLIMembre du directoire—France registry
QUENTIN GAUTIERMembre du directoire—France registry
THIBAULT GAUTIERMembre du directoire—France registry
THOMAS GAUTHIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GAUTIER (officer) matches PEP Pierre Gautier — conseiller communautaire de la Provence Verte. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GAUTIER (officer) matches PEP Pierre Gautier — Q66501334. 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