DOSSIERS / LES ESPECHES
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Company dossier

LES ESPECHES

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-487757031 · 487757031 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ESPECHES
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487757031
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dissolved
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Civil company
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2005-12-21
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6 CHE PUECH D'ANDUZE, 30610 SAUVE
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68.20B
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€53,357
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
GUY CLAUDE FERNAND DUBOISDirigeant—France registry
JEAN-CLAUDE LAURENTDirigeant—France registry
JEAN-PIERRE ABRICDirigeant—France registry
NORBERT GEORGES AIGOINDirigeant—France registry
ROMAIN CHRISTIAN BUENDIADirigeant—France registry
YANNICK RAYMOND GASTON GAZANDirigeant—France registry
CLAUDE MARCEL PRADILLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE LAURENT (officer) matches PEP Jean-Claude Laurent — Q66500487. Apply enhanced due diligence.

Risk journey — why 16?

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