DOSSIERS / PIERRE DE FRANCE
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Company dossier

PIERRE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2005-11-25
KYBE ID: FR-485265664 · 485265664 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIERRE DE FRANCE
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485265664
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dissolved
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Civil company
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2005-11-25
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18 CHE DE LA PALLUD, 38700 LA TRONCHE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCETTE MARIE-LOUISE MAGANADirigeant—France registry
FRANCOIS GANDITDirigeant—France registry
PIERRE GANDITDirigeant—France registry
SANDRA JOCELYNE DELEANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GANDIT (officer) matches PEP Pierre Gandit — Q66500016. Apply enhanced due diligence.

Risk journey — why 16?

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