DOSSIERS / LA FERME DU PONT LONG
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Company dossier

LA FERME DU PONT LONG

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538652264 · 538652264 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA FERME DU PONT LONG
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538652264
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dissolved
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Real-estate civil company (SCI)
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2011-12-20
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17 RUE DES TOUYAS, 64000 PAU
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL BOURGUINATDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERME FAMILIALE DU PONT LONG · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL BOURGUINAT (officer) matches PEP Pascal Bourguinat — Q66500734. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100