DOSSIERS / PASCAL SPORTS BRANCHE NEGOCE
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Company dossier

PASCAL SPORTS BRANCHE NEGOCE

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-315564161 · 315564161 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PASCAL SPORTS BRANCHE NEGOCE
fr_insee
315564161
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dissolved
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Public limited company (SA)
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1979-01-01
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23 RUE JULES HERMANN, 97490 SAINT-DENIS
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52.4W
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE PASCALPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE PASCAL (officer) matches PEP Pascal Pierre — Q66501271. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE PASCAL (officer) matches PEP Pascal Pierre — Q66500900. 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