DOSSIERS / LE PUSSY CAT
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Company dossier

LE PUSSY CAT

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-383876463 · 383876463 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PUSSY CAT
fr_insee
383876463
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dissolved
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Limited liability company (SARL)
fr_insee
2000-01-01
fr_insee
35 RUE COURAYE, 50400 GRANVILLE
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55.3B
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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
JEAN DENISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DENIS (officer) matches PEP Jean Denis — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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