DOSSIERS / PIERRE V
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Company dossier

PIERRE V

FRANCE · COMPANY · INCORPORATED 2006-03-21
KYBE ID: FR-489178962 · 489178962 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PIERRE V
fr_insee
489178962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-21
fr_insee
12 RUE VAUBAN, 21000 DIJON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE FELIX ANDRE COMPAROTdissolvedBELININVESTdissolvedCOVIFIdissolvedDAVID ANTHONY KUHNdissolvedELISABETH LEONET-COLLETdissolvedFINANCIERE GALLAHADactiveFRANCOIS MARIE LAPCHINdissolvedGUILLAUME ORSINIactiveISABELLE THORAVALdissolvedJEAN CLAUDE TALPAINdissolvedMUTUELLE ARTISANALE COTE D ORdissolvedPIERRE IIdissolvedPIERRE IIIdissolvedPIERRE IVdissolvedPIERRE IXdissolvedPIERRE VIdissolvedPIERRE VIIdissolvedPIERRE VIIIdissolvedPIERRE XdissolvedSCI BOURG LIBERTEdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BERNARDDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100