DOSSIERS / LE PRE CARRE
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Company dossier

LE PRE CARRE

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820579852 · 820579852 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PRE CARRE
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820579852
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dissolved
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Real-estate civil company (SCI)
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2016-05-30
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587 COSTA DE L’ESCLOUPER, 64460 MONTANER
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE GILLES GARRIGUE-BIDOTDirecteur—France registry
FAISAL HUDAMembre du directoire—France registry
VINCENT ANDRE VIVIEN LEMONNIERMembre du directoire—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100