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Partnership dossier

DES GRANDS PINS

FRANCE · PARTNERSHIP · INCORPORATED 2007-04-19
KYBE ID: FR-497519173 · 497519173 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DES GRANDS PINS
fr_insee
497519173
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2007-04-19
fr_insee
DOM DE LA PROVENQUIERE, 34310 CAPESTANG
fr_insee
47.25Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGERA 34Dirigeant—France registry
CLAUDE ROBERTDirigeant—France registry
EARL SAINT JEAN DE CONQUESDirigeant—France registry
SCEA DOMAINE LA PROVENQUIEREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE ROBERT (officer) matches PEP Claude Robert — Q66501320. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE ROBERT (officer) matches PEP Claude Robert — Q66500046. 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