DOSSIERS / RESIDENCE DES QUATRE PAVILLONS
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RESIDENCE DES QUATRE PAVILLONS

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: FR-795392745 · 795392745 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RESIDENCE DES QUATRE PAVILLONS
fr_insee
795392745
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-09-19
fr_insee
31 CRS EVRARD DE FAYOLLE, 31-33, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
24 GENSANdissolvedANGLET PITOYSdissolvedCENON LESCANdissolvedLE JOYAU DU LACdissolvedLE PETIT CHARTRONSdissolvedLES BUREAUX DES CHARTRONSactiveLES JARDINS D'AIMEEdissolvedLES JARDINS DE L'ORATOIREdissolvedMAXILLY GRAND LARGEdissolvedMIXCITEdissolvedMIXCITE ATLANTIQUE SUD PROMOTIONdissolvedMIXCITE CAPITALdissolvedMIXCITE INVEST 1dissolvedMIXCITE INVEST 2dissolvedMIXCITE INVEST 3dissolvedMIXCITE INVEST 6dissolvedMIXCITE SAVOIE LEMANdissolvedMUSARDdissolvedRUE DUCAUdissolved

People with significant control

4 people
NameRoleFromSource
GERALDINE DARCOSDirecteur—France registry
PIERRE GUICHARDDirigeant—France registry
SOFIPROMDirigeant—France registry
SOLINE IMMOBILIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GUICHARD (officer) matches PEP Pierre Guichard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100