DOSSIERS / MENUISERIE GERARD PIERRE
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Company dossier

MENUISERIE GERARD PIERRE

FRANCE · COMPANY · INCORPORATED 1986-01-01
KYBE ID: FR-335221180 · 335221180 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MENUISERIE GERARD PIERRE
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335221180
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dissolved
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Limited liability company (SARL)
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1986-01-01
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2017-10-10
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23 RTE DE BAR, 55130 ABAINVILLE
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43.32A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD PIERREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD PIERRE (officer) matches PEP Pierre Gerard — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD PIERRE (officer) matches PEP Gérard Pierre — Q66499472. 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

Insolvency timeline

1 events
Dissolved / struck off