DOSSIERS / IZARMELICE
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Company dossier

IZARMELICE

FRANCE · COMPANY · INCORPORATED 2007-01-04
KYBE ID: FR-493498919 · 493498919 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IZARMELICE
fr_insee
493498919
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-01-04
fr_insee
QUA DES BOIS UHAILENEA, 64480 USTARITZ
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES PICHONDirecteur—France registry
SIG IMAGEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES PICHON (officer) matches PEP Gilles Pichon — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 16?

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