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Company dossier

DIPAC

FRANCE · COMPANY · INCORPORATED 2025-06-06
KYBE ID: FR-945319358 · 945319358 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIPAC
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945319358
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active
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Simplified joint-stock company (SAS)
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2025-06-06
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33 AV Jean Jaurès, 66670 Bages
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Christian GALYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian GALY (officer) matches PEP Christian Galy — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 16?

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