DOSSIERS / SPL HALLES ET REPUBLIQUE
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Company dossier

SPL HALLES ET REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-839576105 · 839576105 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SPL HALLES ET REPUBLIQUE
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839576105
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active
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Public limited company (SA)
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2018-06-26
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8 RUE CARNOT, 64000 PAU
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70.22Z
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6
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€400,085
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
COMMUNE DE PAUDirecteur général—France registry
SOPHIE BOROTRADirecteur général délégué—France registry
COMMUNE DE PAUDirigeant—France registry
FRANCIS PEESDirigeant—France registry
GILBERT DANANDirigeant—France registry
JEAN-LOUIS PERESDirigeant—France registry
PATRICK BURONDirigeant—France registry
SYLVIE GIBERGUESDirigeant—France registry
THIBAULT ALEXANDRE MARCEL CHENEVIEREDirigeant—France registry
VERONIQUE JACQUELINE MARIE LOUISE SALLENAVEDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FRANCIS PEES (officer) matches PEP Francis Pées — Q66499677. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BURON (officer) matches PEP Patrick Buron — Q66499677. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100