DOSSIERS / LA PERRIERE
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Company dossier

LA PERRIERE

FRANCE · COMPANY · INCORPORATED 1995-05-04
KYBE ID: FR-400933446 · 400933446 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PERRIERE
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400933446
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dissolved
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Real-estate civil company (SCI)
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1995-05-04
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LA PERRIERE, RTE DE LA JUBAUDIERE, 49110 BEAUPREAU-EN-MAUGES
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68.20A
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€132,631
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARYLENE JARRYDirecteur—France registry
PIERRE GAILLARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GAILLARD (officer) matches PEP Pierre Gaillard — 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