DOSSIERS / LIMOGES PLEIN CIEL
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Non-profit dossier

LIMOGES PLEIN CIEL

FRANCE · NON-PROFIT · INCORPORATED 2002-10-03
KYBE ID: FR-778061630 · 778061630 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LIMOGES PLEIN CIEL
fr_insee
778061630
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2002-10-03
fr_insee
81 AV MONTJOVIS, A 85, 87100 LIMOGES
fr_insee
81.10Z
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI AMPEREShared officer / director · 2 share thisSCI DU MIDI BORDELAISShared officer / director · 2 share thisSC CUCARRESShared officer / director · 6 share thisLES OLIVIERSShared officer / director · 6 share thisALBANEShared officer / director · 6 share thisRGRShared officer / director · 6 share thisDANIEL VIGIER NETTOYAGESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
ANNIE AMELIE CLAUXDirigeant—France registry
BERNARD PAUL MARIUS COURVOISIERDirigeant—France registry
BERNARD PIERRE CONSTANT FOUGERESDirigeant—France registry
DANIEL VIGIERDirigeant—France registry
DIDIER MARTINEZDirigeant—France registry
DIMITRI JEAN-PIERRE GRANDETDirigeant—France registry
HENRI JEAN-JOSEPH COUDERCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MARTINEZ (officer) matches PEP Didier Martinez — Q66499929. Apply enhanced due diligence.

Risk journey — why 16?

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