DOSSIERS / SAS PIERRE PERRET
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Company dossier

SAS PIERRE PERRET

FRANCE · COMPANY · INCORPORATED 1992-06-15
KYBE ID: FR-387514235 · 387514235 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS PIERRE PERRET
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387514235
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dissolved
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Simplified joint-stock company (SAS)
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1992-06-15
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142 B RTE DE LA PYRAMIDE, 49130 LES PONTS-DE-CE
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45.11Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUZANNE GUILLOTEAUDirecteur général délégué—France registry
PIERRE PERRETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE PERRET (officer) matches PEP Pierre Perret — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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