DOSSIERS / LES HORIZONS VERTS
← SearchExport PDF
Partnership dossier

LES HORIZONS VERTS

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-09
KYBE ID: FR-520864000 · 520864000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES HORIZONS VERTS
fr_insee
520864000
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2010-03-09
fr_insee
2 RUE GAMBETTA, 42500 LE CHAMBON-FEUGEROLLES
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ECOMEX EXPERTISEDirigeant—France registry
GUY BARRALDirigeant—France registry
JEAN-MARC BENAICHEDirigeant—France registry
PHARMACIE FOUGERITDirigeant—France registry
S.A.C.D.P.Dirigeant—France registry
SELAS PHARMACIE REVEILLONDirigeant—France registry
SERGE DUPONTDirigeant—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)

GUY BARRAL (officer) matches PEP Guy Barral — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 16?

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