DOSSIERS / BIOGAZPLUS
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BIOGAZPLUS

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751762584 · 751762584 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIOGAZPLUS
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751762584
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active
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Limited liability company (SARL)
fr_insee
2012-06-01
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LD LAPOURCAL, 47260 CASTELMORON-SUR-LOT
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38.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BOUSQUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BOUSQUET (officer) matches PEP Dominique Bousquet — Q66500975. Apply enhanced due diligence.

Risk journey — why 16?

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