DOSSIERS / DOMAINE DE LA METAIRIE
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Company dossier

DOMAINE DE LA METAIRIE

FRANCE · COMPANY · INCORPORATED 2006-02-22
KYBE ID: FR-488752338 · 488752338 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DOMAINE DE LA METAIRIE
fr_insee
488752338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-22
fr_insee
66 AV DE FRONTON, 31200 TOULOUSE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES TASSIEDirigeant—France registry
PATRICE LUCASDirigeant—France registry
PIERRE LABATDirigeant—France registry
RICHARD TASSIEDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE LUCAS (officer) matches PEP Patrice Lucas — Q66500030. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LABAT (officer) matches PEP Pierre Labat — Q66500000. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LABAT (officer) matches PEP Pierre Labat — Q66500880. Apply enhanced due diligence.

Risk journey — why 16?

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