DOSSIERS / LA GABARRE
← SearchExport PDF
Company dossier

LA GABARRE

FRANCE · COMPANY · INCORPORATED 2006-06-09
KYBE ID: FR-490578341 · 490578341 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA GABARRE
fr_insee
490578341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-09
fr_insee
LD BEL ORMEAU, 72800 SAINT GERMAIN D'ARCE
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK BLANCHARDDirecteur—France registry
BRUNO MORINDirigeant—France registry
BRUNO VOYESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BLANCHARD (officer) matches PEP Patrick Blanchard — Q66499755. Apply enhanced due diligence.

Risk journey — why 16?

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