DOSSIERS / MAS DES FRANGINS
← SearchExport PDF
Company dossier

MAS DES FRANGINS

FRANCE · COMPANY · INCORPORATED 2023-06-06
KYBE ID: FR-923560056 · 923560056 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAS DES FRANGINS
fr_insee
923560056
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2023-06-06
fr_insee
LOT MAS DE KLE, 34110 FRONTIGNAN
fr_insee
03.21Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Louis GAUTHIERDirecteur—France registry
Lucas De ConinckDirecteur—France registry
Christine BRIANCONMembre du directoire—France registry
Laurent GAUTHIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent GAUTHIER (officer) matches PEP Laurent Gauthier — Q66501462. Apply enhanced due diligence.

Risk journey — why 16?

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