DOSSIERS / SARL P AND W
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Company dossier

SARL P AND W

FRANCE · COMPANY · INCORPORATED 1996-10-24
KYBE ID: FR-409216710 · 409216710 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL P AND W
fr_insee
409216710
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-24
fr_insee
RUE DES AUGUSTINS, ILOT SAINT ELOI, 59190 HAZEBROUCK
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93.0D
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CARPENTIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CARPENTIER (officer) matches PEP Philippe Carpentier — community councillor of Nièvre and Somme. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CARPENTIER (officer) matches PEP Pierre-Philippe Carpentier — Q66500226. Apply enhanced due diligence.

Risk journey — why 16?

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