DOSSIERS / LE PAVE BLANC
← SearchExport PDF
Company dossier

LE PAVE BLANC

FRANCE · COMPANY · INCORPORATED 1989-10-03
KYBE ID: FR-352183065 · 352183065 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PAVE BLANC
fr_insee
352183065
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-10-03
fr_insee
8 RTE DU PAVE BLANC, 92140 CLAMART
fr_insee
10.71C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUERIN PIERREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUERIN PIERRE (officer) matches PEP Pierre Guerin — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

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