DOSSIERS / PIBRIFA
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Company dossier

PIBRIFA

FRANCE · COMPANY · INCORPORATED 1989-07-04
KYBE ID: FR-351358973 · 351358973 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIBRIFA
fr_insee
351358973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-04
fr_insee
2 RUE DU CHAMP MERY, 25300 PONTARLIER
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE MONNIERDirecteur—France registry
PIERRE MONNIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE MONNIER (officer) matches PEP Jean-Pierre Monnier — Q66499675. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100