DOSSIERS / LA FERME DU CAYLA
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Company dossier

LA FERME DU CAYLA

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812879021 · 812879021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA FERME DU CAYLA
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812879021
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dissolved
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Simplified joint-stock company (SAS)
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2015-08-04
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LE CAYLA, 46270 LINAC
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55.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE LACOMBEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE LACOMBE (officer) matches PEP Jean-Pierre Lacombe — Q66501203. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE LACOMBE (officer) matches PEP Jean-Pierre Lacombe — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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