DOSSIERS / SOCIETE DU GRAND PROJET DU SUD-OUEST
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Government body dossier

SOCIETE DU GRAND PROJET DU SUD-OUEST

FRANCE · GOVERNMENT BODY · INCORPORATED 2022-11-21
KYBE ID: FR-921591517 · 921591517 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 8Sources

Key facts

dissolved
SOCIETE DU GRAND PROJET DU SUD-OUEST
fr_insee
921591517
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2022-11-21
fr_insee
8 ESP COMPANS CAFFARELLI, 31000 TOULOUSE
fr_insee
84.13Z
fr_insee
6
fr_insee

Ownership structure

18 entities
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Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.E. (AGENCE CONTROLE EUROPEEN)dissolvedACTIONS-REACTIONSdissolvedADEOdissolvedAIR CONNECTdissolvedAIRSATCOMdissolvedAMARIS SUDOUEST SARLdissolvedANDRE MARC LOUIS GIRAUDdissolvedARCIS SOactiveARYANA RESTAURANTdissolvedC2E SUD-OUESTdissolvedCABINET BRIERREdissolvedCHEAP TECHNOLOGIESdissolvedCHRISTOPHE PASCAL VILLINOdissolvedCOMMUNIC TELEPHONIQUES INTERNATIONALESdissolvedCOMPAGNIE D'ELECTRICITE SUD-OUESTactiveCOMPTOIR COMMERCIAL DE DISTRIBUTIONdissolvedCONSULT INVESTdissolvedCONTROLPACK SYSTEMSdissolvedDANIEL MARIUS GERMAIN MARCdissolvedDEMENAGEMENT TOULOUSAINdissolved

+75 more

People with significant control

4 people
NameRoleFromSource
ALAIN ANZIANIDirigeant—France registry
CAROLE DELGADirigeant—France registry
GEORGES MERICDirigeant—France registry
GUY KAUFFMANNDirigeant—France registry

Risk signals

8 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ANZIANI (officer) matches PEP Alain Anziani — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN ANZIANI (officer) matches PEP Alain Anziani — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CAROLE DELGA (officer) matches PEP Carole Delga — President of the Regional Council of Occitania, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CAROLE DELGA (officer) matches PEP Carole Delga — Regional councillor of Occitanie. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES MERIC (officer) matches PEP Georges Méric — Q66500492. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES MERIC (officer) matches PEP Georges Méric — Q60535214. Apply enhanced due diligence.

Risk journey — why 28?

8 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100