DOSSIERS / GEM-VIANDES
← SearchExport PDF
Company dossier

GEM-VIANDES

FRANCE · COMPANY · INCORPORATED 2005-12-07
KYBE ID: FR-484960992 · 484960992 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GEM-VIANDES
fr_insee
484960992
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-07
fr_insee
151 AV PIERRE MENDES FRANCE, 02000 LAON
fr_insee
10.11Z
fr_insee

People with significant control

2 people
NameRoleFromSource
PASCAL PIERREPrésidentFrance registry
THIERRY VROMANPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL PIERRE (officer) matches PEP Pascal Pierre — Q66500900. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL PIERRE (officer) matches PEP Pascal Pierre — Q66501271. Apply enhanced due diligence.

Risk journey — why 16?

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