DOSSIERS / POINT VERT PIECES
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POINT VERT PIECES

FRANCE · COMPANY · INCORPORATED 2000-05-18
KYBE ID: 969500SV1TVDBCXDD623 · 950448241 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
POINT VERT PIECES
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950448241
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dissolved
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Limited liability company (SARL)
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2000-05-18
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2018-09-10
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ZA BEAUCE, 35520 LA MEZIERE
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46.61Z
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€148,971
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BERNARDPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off