DOSSIERS / BRESSOLS IMMO POLE
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Company dossier

BRESSOLS IMMO POLE

FRANCE · COMPANY · INCORPORATED 2006-09-29
KYBE ID: FR-492072848 · 492072848 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BRESSOLS IMMO POLE
fr_insee
492072848
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-09-29
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140 AV DE NEGREPELISSE, 82000 MONTAUBAN
fr_insee
68.20B
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€80,000
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People with significant control

2 people
NameRoleFromSource
⚠ LAURENT MICHELDirecteur—France registry
2MHMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

Risk journey — why 16?

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