DOSSIERS / L'ARIEGE, DES TERRITOIRES, DES VALEURS ET DES HOMMES
← SearchExport PDF
Company dossier

L'ARIEGE, DES TERRITOIRES, DES VALEURS ET DES HOMMES

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901856393 · 901856393 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
L'ARIEGE, DES TERRITOIRES, DES VALEURS ET DES HOMMES
fr_insee
901856393
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-28
fr_insee
32 AV DU GENERAL DE GAULLE, 09000 FOIX
fr_insee
56.10A
fr_insee
1
fr_insee
€520,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARIEGE CAPITALdissolvedARIEGE CUMAdissolvedASS PRODUCTEURS TRUITES LABEL ROUGEdissolvedASS VIANDE BOVINE DES PYRENEESdissolvedBOIS PAYSAN DISTRIBUTIONdissolvedCOOP PROPR FORESTIER SYLVICULTEUR ARIEGEdissolvedCUMA ENVIRONNEMENTALE VALLEES CATHARESactiveCUMA FORESTIERE DU PLANTAURELdissolvedDENIS FRANCOIS ROBERT ROUARDdissolvedFESTIV'AGRI - JEUNES ET SOLIDAIRESdissolvedGIE AGRIAVENIRdissolvedINFORMATION AGRICOLE EN ARIEGEdissolvedLES STEAKEURSdissolvedLOIC CAILLIEUXdissolvedMANUEL PANDAdissolvedMARION AGATHE PAULINE LE LIEVREdissolvedMIDINEWSdissolvedPEPINIERE DE LA RACE GASCONNEactivePOLITIZRdissolvedREFLEX' MIEUX ETREdissolved

+7 more

People with significant control

8 people
NameRoleFromSource
ALAIN BONADEIDirigeant—France registry
ARIEGE CAPITALDirigeant—France registry
FRANCOIS TOULISDirigeant—France registry
JEAN-MICHEL ESTEBEDirigeant—France registry
JEAN PHILIPPEDirigeant—France registry
OLIVIER BOURDILDirigeant—France registry
Philippe BORDENAVEDirigeant—France registry
PATRICK LAGARDEPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PHILIPPE (officer) matches PEP Jean Philip — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK LAGARDE (officer) matches PEP Patrick Lagarde — Q66500358. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100