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PNEUMATIS

FRANCE · COMPANY · INCORPORATED 1992-10-05
KYBE ID: FR-388737322 · 388737322 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PNEUMATIS
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388737322
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dissolved
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Simplified joint-stock company (SAS)
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1992-10-05
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4 CHE DES CORDELIERS, ZA DE LA TUILERIE, 78711 MANTES-LA-VILLE
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45.31Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUJARDIN FRANCOISDirigeant—France registry
GERARD CHRISTOPHEDirigeant—France registry
GUERIN JEAN-LOUISPrésident du conseil d'administration—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)

GERARD CHRISTOPHE (officer) matches PEP Gérard Christophe — Q66500743. Apply enhanced due diligence.

Risk journey — why 16?

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