DOSSIERS / LA BISAIGUE
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Company dossier

LA BISAIGUE

FRANCE · COMPANY · INCORPORATED 2006-07-21
KYBE ID: FR-490962990 · 490962990 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
LA BISAIGUE
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490962990
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active
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Limited liability company (SARL)
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2006-07-21
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L'Audouinière , 85150 Sainte-Flaive-des-Loups
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43.91A
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€3,500
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Connections

14 links

People with significant control

1 people
NameRoleFromSource
GILBERT FAUREPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GILBERT FAURE (officer) matches PEP Gilbert Faure — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100