DOSSIERS / SPL EAUX BAROUSSE COMMINGES SAVE
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Company dossier

SPL EAUX BAROUSSE COMMINGES SAVE

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-528903214 · 528903214 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SPL EAUX BAROUSSE COMMINGES SAVE
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528903214
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active
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Public limited company (SA)
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2010-12-10
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LOCAUX DU SYNDICAT, LOCAUX DU SYNDICAT DES EAUX DE LA BARO, 31800 VILLENEUVE-DE-RIVIERE
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36.00Z
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20
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€3,310,000
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Ownership structure

5 entities
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People with significant control

2 people
NameRoleFromSource
JEAN-YVES DUCLOSDirecteur général—France registry
PHILIPPE DUPOUYDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-YVES DUCLOS (officer) matches PEP Jean-Yves Duclos — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-YVES DUCLOS (officer) matches PEP Jean-Yves Duclos — Q66499897. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DUPOUY (officer) matches PEP Philippe Dupouy — Q66499773. Apply enhanced due diligence.

Risk journey — why 16?

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