DOSSIERS / ETS PINEAU CENTR'HALL TEXTILE
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Company dossier

ETS PINEAU CENTR'HALL TEXTILE

FRANCE · COMPANY · INCORPORATED 1975-05-06
KYBE ID: FR-302519392 · 302519392 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETS PINEAU CENTR'HALL TEXTILE
fr_insee
302519392
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1975-05-06
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PL DU CHAMP DE FOIRE, 53200 CHATEAU-GONTIER-SUR-MAYENNE
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52.4C
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€33,539
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE PINEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE PINEAU (officer) matches PEP Hervé Pineau — Q66499586. Apply enhanced due diligence.

Risk journey — why 16?

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