DOSSIERS / MAISON PAYRE
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Company dossier

MAISON PAYRE

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948834973 · 948834973 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAISON PAYRE
fr_insee
948834973
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-14
fr_insee
7 AV Charles De Gaulle, 81100 Castres
fr_insee
68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
françois PayréDirecteur—France registry
Cécile NougayrèdeMembre du directoire—France registry
Eloïse PayréMembre du directoire—France registry
Gérald EstadieuMembre du directoire—France registry
Jacinthe PayréMembre du directoire—France registry
Joachim de Bodin de GalembertMembre du directoire—France registry
Joseph LenourryMembre du directoire—France registry
Loÿs de MascureauMembre du directoire—France registry
Marie Chantal ESTADIEUMembre du directoire—France registry
Matthis PayréMembre du directoire—France registry
Pierre de Bodin de GalembertMembre du directoire—France registry
Pierre FabreMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre Fabre (officer) matches PEP Pierre Fabre — Q66501174. Apply enhanced due diligence.

Risk journey — why 16?

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