DOSSIERS / PREMIERE PIERRE
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PREMIERE PIERRE

FRANCE · COMPANY · INCORPORATED 2007-04-30
KYBE ID: FR-484305636 · 484305636 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PREMIERE PIERRE
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484305636
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-30
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125 BD SCHLEY, 06130 GRASSE
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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
JEROME VIAUDDirecteur—France registry
FLORIAN JEAN COLIN SAMSONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME VIAUD (officer) matches PEP Jérôme Viaud — Q66499642. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100