DOSSIERS / LE GITE DES BAUGES
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Company dossier

LE GITE DES BAUGES

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852616317 · 852616317 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE GITE DES BAUGES
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852616317
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dissolved
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Limited liability company (SARL)
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2019-07-22
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2021-04-23
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LE CHAMP, 73340 SAINT-FRANCOIS-DE-SALES
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68.20A
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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

1 people
NameRoleFromSource
JEAN-MARIE FABREAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE FABRE (officer) matches PEP Jean-Marie Fabre — Q66500865. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off