DOSSIERS / DU MAS DE PLANQUE
← SearchExport PDF
Company dossier

DU MAS DE PLANQUE

FRANCE · COMPANY · INCORPORATED 2025-04-22
KYBE ID: FR-943416719 · 943416719 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DU MAS DE PLANQUE
fr_insee
943416719
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-22
fr_insee
MAS DE PLANQUE, 48370 Saint-Germain-de-Calberte
fr_insee
01.49Z
fr_insee
€220,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID PASCALPrésident—France registry
STEPHANIE BEGUELINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID PASCAL (officer) matches PEP Pascal David — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 16?

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