DOSSIERS / SA PME GESTION
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Company dossier

SA PME GESTION

FRANCE · COMPANY · INCORPORATED 1987-09-23
KYBE ID: FR-329843791 · 329843791 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SA PME GESTION
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329843791
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1987-09-23
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58 AV DU GENERAL DE GAULLE, 09000 FOIX
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66.22Z
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€116,014
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN JACQUES LAFFITTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN JACQUES LAFFITTE (officer) matches PEP Jean-Jacques Laffitte — Q66500829. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100