DOSSIERS / SPFPL FAGOS
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Company dossier

SPFPL FAGOS

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850460650 · 850460650 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SPFPL FAGOS
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850460650
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dissolved
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Commercial company
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2019-05-03
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6 ALL BORDENAVE, 64990 SAINT-PIERRE-D'IRUBE
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64.20Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN LOUBEREPrésident—France registry
PIERRE GAUTHIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GAUTHIER (officer) matches PEP Pierre Gauthier — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GAUTHIER (officer) matches PEP Pierre Gauthier — Q66499824. 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