DOSSIERS / BERRANGER BURTIN & PASCAL
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Company dossier

BERRANGER BURTIN & PASCAL

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: FR-813852761 · 813852761 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BERRANGER BURTIN & PASCAL
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813852761
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active
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Civil-law company / interest grouping
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2015-10-06
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23 RUE LARREY, RESIDENCE FOCH, 65000 TARBES
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69.10Z
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3
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€53,776
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Marie PASCALDirecteur—France registry
Pablo PASCALDirecteur—France registry
ISABELLE CLAIRE BURTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marie PASCAL (officer) matches PEP Pascal Marie — Q62286129. Apply enhanced due diligence.

Risk journey — why 16?

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