DOSSIERS / ESPACE BLERIOT
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Partnership dossier

ESPACE BLERIOT

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-22
KYBE ID: FR-502136286 · 502136286 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE BLERIOT
fr_insee
502136286
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-02-22
fr_insee
210 MISSION HAUT BRION, 33400 TALENCE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AQUITAINE PROMOTIONDirecteur—France registry
PASCAL BERTRANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BERTRAND (officer) matches PEP Pascal Bertrand — Q66499436. Apply enhanced due diligence.

Risk journey — why 16?

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