DOSSIERS / CLIENT FIDELE
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Partnership dossier

CLIENT FIDELE

FRANCE · PARTNERSHIP · INCORPORATED 1972-07-12
KYBE ID: FR-817260011 · 817260011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
CLIENT FIDELE
fr_insee
817260011
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1972-07-12
fr_insee
40 AV DE LA REPUBLIQUE, 12100 MILLAU
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
ANDRE DELONDirigeant—France registry
ANDRE PUECHDirigeant—France registry
BERNARD LABORIEDirigeant—France registry
CLAUDE TAURINESDirigeant—France registry
FERNAND BARREDirigeant—France registry
JACQUES PRIVATDirigeant—France registry
JEAN LOUIS BALDETDirigeant—France registry
JEAN TAURINESDirigeant—France registry
JOSIANE REGIMBAUTDirigeant—France registry
LOUIS COMBESDirigeant—France registry
MADELEINE SELLIERDirigeant—France registry
NICOLE FOSSEMALEDirigeant—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LABORIE (officer) matches PEP Bernard Laborie — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN TAURINES (officer) matches PEP Jean Taurines — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN TAURINES (officer) matches PEP Jean Taurines — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE VIDAL (officer) matches PEP Pierre Vidal — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE VIDAL (officer) matches PEP Pierre Vidal — Q66501167. Apply enhanced due diligence.

Risk journey — why 16?

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