DOSSIERS / LE GRAND BOSQUET
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Company dossier

LE GRAND BOSQUET

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-497961045 · 497961045 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GRAND BOSQUET
fr_insee
497961045
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dissolved
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Civil company (professional, SCP)
fr_insee
2007-05-14
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380 CHE DES RAISINS, ILE DE LA BARTHELASSE, 84000 AVIGNON
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01.24Z
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3
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€62,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT BERNARDDirecteur—France registry
LES VERGERS DE GRANGES NEUVESMembre du directoire—France registry
PATIRASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT BERNARD (officer) matches PEP Bernard Vincent — 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