DOSSIERS / DE LA PIERREUSE
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Company dossier

DE LA PIERREUSE

FRANCE · COMPANY · INCORPORATED 1988-07-28
KYBE ID: FR-347547218 · 347547218 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DE LA PIERREUSE
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347547218
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active
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Civil company (professional, SCP)
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1988-07-28
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1 RUE DE LA CHAPELLE, 54800 PUXE
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01.50Z
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€161,424
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS DELATTEPrésident—France registry
Louis ZIMMERMANNPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENIS DELATTE (officer) matches PEP Denis Delatte — Q66501137. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100