DOSSIERS / BUGARACH PEAK INVESTMENTS
← SearchExport PDF
Company dossier

BUGARACH PEAK INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838730240 · 838730240 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUGARACH PEAK INVESTMENTS
fr_insee
838730240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-06
fr_insee
69 CHE du Clos a Cailloux, 14290 Orbec
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE CLAUDE LACASSAGNEDirecteur—France registry
FRANCOIS LECOMTEDirigeant—France registry
LAURENT LECOMTEDirigeant—France registry
PIERRE LECOMTEDirigeant—France registry
SOLENE LECOMTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LECOMTE (officer) matches PEP Pierre Lecomte — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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