DOSSIERS / LE MAUZAC PIERRE
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Company dossier

LE MAUZAC PIERRE

FRANCE · COMPANY · INCORPORATED 2006-05-29
KYBE ID: FR-490348422 · 490348422 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE MAUZAC PIERRE
fr_insee
490348422
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-29
fr_insee
2023-12-04
fr_insee
10 RUE GATIEN ARNOULT, 31000 TOULOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN RIGAUDAdministrateurFrance registry
CHRISTINE GENTYDirigeantFrance registry
JEROME BOYDirigeantFrance registry
LAURENT BOYDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN RIGAUD (officer) matches PEP Alain Rigaud — Q66501065. 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