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PDM GESTION

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: 9845003N4F6181A1E837 · 949712251 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PDM GESTION
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949712251
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active
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Simplified joint-stock company (SAS)
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2023-03-14
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141 RUE du Vieux Pont de Sèvres, 92100 Boulogne-Billancourt
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64.20Z
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€2,100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Pascal DENISPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascal DENIS (officer) matches PEP Pascal Denis — Q66501136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pascal DENIS (officer) matches PEP Denise Pascal — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 16?

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