DOSSIERS / LA TRAVERSEE DES DRUS
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Company dossier

LA TRAVERSEE DES DRUS

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830087128 · 830087128 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA TRAVERSEE DES DRUS
fr_insee
830087128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-07
fr_insee
30 RUE OZENNE, 31000 TOULOUSE
fr_insee
68.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTION BUISNESS ET COMMUNICATIONactiveACTION ET COMMUNICATIONdissolvedAIR TOULOUSEdissolvedBINIFADET 3dissolvedBOYER & GORRIASdissolvedGERARD GORRIASdissolvedJACQUES GAUBERTdissolvedJEANINE GAUBERTactiveLACOMBE AVOCATSdissolvedLA FACE NORD DU PIZ BADILEactiveLES HORNLI DE L'EIGERactiveMADELEINE DOUSSETdissolved[ND]dissolvedPASCAL JEAN ANTOINE GORRIASactivePRO-RECOUVREMENTdissolvedSCI BAS OZENNEdissolvedSCI BELLOCdissolvedSCI DU SOMMET DU CERVINactiveSCI LES LAUREUXdissolvedSCI MONTGAILLARDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
BERTRAND LACOMBEDirigeant—France registry
PAUL-ANTOINE LACOMBEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BERTRAND LACOMBE (officer) matches PEP Bertrand Lacombe — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100