DOSSIERS / LE PUITS
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Company dossier

LE PUITS

FRANCE · COMPANY · INCORPORATED 2002-02-20
KYBE ID: FR-440937050 · 440937050 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PUITS
fr_insee
440937050
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-02-20
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34 GRANDE RUE, M. PAQUETTE RENE, 25300 HOUTAUD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE PAQUETTEDirecteur—France registry
SEBASTIEN PAQUETTEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PIERRE PAQUETTE (officer) matches PEP Pierre Paquette — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 7?

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