DOSSIERS / L'ETANG DES POIRIERS
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Company dossier

L'ETANG DES POIRIERS

FRANCE · COMPANY · INCORPORATED 2004-06-29
KYBE ID: FR-477529531 · 477529531 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ETANG DES POIRIERS
fr_insee
477529531
fr_insee
dissolved
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Civil company
fr_insee
2004-06-29
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LIEUDIT LE NAISSEMENT, 53410 LE BOURGNEUF-LA-FORET
fr_insee
68.20B
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€34,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE PINCONPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE PINCON (officer) matches PEP André Pinçon — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 0?

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