DOSSIERS / PIERVIC
← SearchExport PDF
Company dossier

PIERVIC

FRANCE · COMPANY · INCORPORATED 2003-05-12
KYBE ID: FR-448630269 · 448630269 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIERVIC
fr_insee
448630269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-12
fr_insee
1095 RTE DE BERRE, 13090 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€801,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MARTINDirecteur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 0?

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