Key factsactiveLegal namePIERRE ROYERfr_inpiRegistration427540737fr_inpiStatusactivefr_inpiIncorporated1993-05-01fr_inpiRegistered address21120 VILLECOMTEfr_inpi
Companies at this address20 totalALBERT PATRICK RONDIdissolvedALI KILINGdissolvedALLIANCE FORESTIERE DE L'IGNONdissolvedANDRE VADOTdissolvedCHRISTOPHE GEORGES L DESCHAMPSdissolvedEUGENIE CLEVENOTdissolvedFOURNERET FELICIE BRIONdissolvedFOYER COMMUNALactiveGAEC DE LA VILLECOMTOISEdissolvedHENRI VADOTdissolvedJEANINE LUCIENNE HENRYactiveLOUIS MAURICE DUBULLEdissolvedMUSTAFA KARAPINARdissolvedPIERRE MAILLOTdissolvedROGER PETILLATdissolvedROLAND JOEL GABRIEL VADOTdissolvedSYND INTER COM ADDUCT EAU DE CHARMOYactiveTHEODORE BERNARD CHEVIGNARDdissolvedTHIERRY ANDRE VADOTdissolved
Risk signals2 matchedlowClustered addressAddress shared by 20 companiesmediumPolitically exposed person (PEP)PIERRE ROYER (principal) matches PEP Pierre Royer — Q66500560. Apply enhanced due diligence.
Risk journey — why 6?2 signals+6Clustered address+0Politically exposed person (PEP)Composite risk score6/100