DOSSIERS / SARL JACQUES PIERRE
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Company dossier

SARL JACQUES PIERRE

FRANCE · COMPANY · INCORPORATED 1987-11-09
KYBE ID: FR-342842200 · 342842200 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL JACQUES PIERRE
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342842200
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dissolved
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Limited liability company (SARL)
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1987-11-09
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7 RUE DES TISSERANDS, 14123 IFS
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43.21A
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT JACQUES FERNAND PIERREPrésident—France registry
LAURENT PIERREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PIERRE (officer) matches PEP Pierre Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT PIERRE (officer) matches PEP Pierre Laurent — member of the regional council of Île-de-France. 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