DOSSIERS / L'OCCITANE BTP
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Company dossier

L'OCCITANE BTP

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-937953701 · 937953701 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'OCCITANE BTP
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937953701
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dissolved
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Simplified joint-stock company (SAS)
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2024-12-06
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2 RUE Henri Moissan, 34500 Béziers
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43.99C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hasan AYDINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hasan AYDIN (officer) matches PEP Hasan Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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