DOSSIERS / LES PINSONETTES
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Company dossier

LES PINSONETTES

FRANCE · COMPANY · INCORPORATED 2001-12-28
KYBE ID: FR-440291896 · 440291896 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES PINSONETTES
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440291896
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dissolved
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Real-estate civil company (SCI)
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2001-12-28
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9 ALL DES PINSONS, MR NOEL JEAN-JACQUES, 57530 COURCELLES-SUR-NIED
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68.20A
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€30,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN JACQUES NOELPrésident—France registry
MARTINE PAYOTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN JACQUES NOEL (officer) matches PEP Jean-Jacques Noel — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN JACQUES NOEL (officer) matches PEP Jean-Jacques Noel — Q66500651. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100