DOSSIERS / TERRES DE HAUTE PROVENCE
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TERRES DE HAUTE PROVENCE

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912562089 · 912562089 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRES DE HAUTE PROVENCE
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912562089
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-15
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ZA PITAUGIER, 04300 MANE
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42.99Z
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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

3 people
NameRoleFromSource
STEPHANE GILLIDirecteur général délégué—France registry
Virginia BRIANDDirecteur général délégué—France registry
GEORGES SANCHEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES SANCHEZ (officer) matches PEP Georges Sanchez — Q66500748. Apply enhanced due diligence.

Risk journey — why 16?

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