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Company dossier

SCI GARISSOU BIS

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818117319 · 818117319 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI GARISSOU BIS
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818117319
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active
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Real-estate civil company (SCI)
fr_insee
2016-01-29
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2 PL GANTES, 13002 MARSEILLE
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68.20B
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€695,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
BERNARD RICHARDSONDirecteur—France registry
BCN FINANCEDirigeant—France registry
DENIS ARAKELIANDirigeant—France registry
FREDERIQUE BRICOTDirigeant—France registry
JANNY ENJAUMEDirigeant—France registry
PIERRE GRELDirigeant—France registry
RICHARD BRICOTDirigeant—France registry
RICHARDSONDirigeant—France registry
BRUNO RICHARDSONPrésident—France registry
JEAN-PIERRE RICHARDSONPrésident—France registry
WILLIAM RICHARDSONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM RICHARDSON (officer) matches PEP William Richardson — member of the 4th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM RICHARDSON (officer) matches PEP William Richardson — member of the 5th Parliament of the United Kingdom, United Kingdom. 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