DOSSIERS / LA FACE NORD DU PIZ BADILE
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Company dossier

LA FACE NORD DU PIZ BADILE

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-888448552 · 888448552 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LA FACE NORD DU PIZ BADILE
fr_insee
888448552
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2020-08-31
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30 RUE OZENNE, 31000 TOULOUSE
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68.20B
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€50,000
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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 TRAVERSEE DES DRUSdissolvedLES 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

3 people
NameRoleFromSource
BERTRAND LACOMBEDirigeant—France registry
PAUL-ANTOINE LACOMBEDirigeant—France registry
LACOMBE AVOCATSMembre du directoire—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