DOSSIERS / HOTELIERE BIGOURDANE
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Company dossier

HOTELIERE BIGOURDANE

FRANCE · COMPANY · INCORPORATED 1965-04-26
KYBE ID: FR-652780123 · 652780123 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTELIERE BIGOURDANE
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652780123
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dissolved
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Simplified joint-stock company (SAS)
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1965-04-26
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6 RUE SEVERIN LACOSTE, RES. EUPHONIA B 02, 64230 LESCAR
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56.10C
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1
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL GERARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL GERARD (officer) matches PEP Jean-Paul Gerard — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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