DOSSIERS / HECTOR BERLIOZ
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Company dossier

HECTOR BERLIOZ

FRANCE · COMPANY · INCORPORATED 2005-06-08
KYBE ID: FR-482651973 · 482651973 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HECTOR BERLIOZ
fr_insee
482651973
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-08
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8 RUE FOURRIER, 34500 BEZIERS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE PUJOLDirecteur—France registry
GREGORY PUJOLDirigeant—France registry
JULIE PUJOLDirigeant—France registry
NICOLAS PUJOLDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE PUJOL (officer) matches PEP André Pujol — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 16?

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