DOSSIERS / LE PINCELIER
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Company dossier

LE PINCELIER

FRANCE · COMPANY · INCORPORATED 2004-06-18
KYBE ID: FR-430123190 · 430123190 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PINCELIER
fr_insee
430123190
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-18
fr_insee
79 BD GASSENDI, 04000 DIGNE-LES-BAINS
fr_insee
47.78C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100