DOSSIERS / SOC ECONOM MIXTE GESTION PARC EXPOSITION
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SOC ECONOM MIXTE GESTION PARC EXPOSITION

FRANCE · COMPANY · INCORPORATED 2004-10-12
KYBE ID: FR-478914542 · 478914542 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC ECONOM MIXTE GESTION PARC EXPOSITION
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478914542
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dissolved
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Public limited company (SA)
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2004-10-12
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2020-07-21
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PL GAMBETTA, HOTEL DE VILLE, 33260 LA TESTE-DE-BUCH
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82.30Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIRENTXU SAIZAdministrateur—France registry
JEAN-JACQUES EROLESDirecteur général—France registry
SABINE NICOLE CATHERINE MARIE TAPONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES EROLES (officer) matches PEP Jean-Jacques Eroles — Q66499609. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off