DOSSIERS / E.A.L.I. PIGNOLS
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Company dossier

E.A.L.I. PIGNOLS

FRANCE · COMPANY · INCORPORATED 2006-04-27
KYBE ID: FR-489810416 · 489810416 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
E.A.L.I. PIGNOLS
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489810416
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dissolved
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Real-estate civil company (SCI)
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2006-04-27
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PIGNOLS HAUT, 82200 MOISSAC
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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
JEAN PIERRE GRANDDirecteur—France registry
KIMBERLY WINSTONDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN PIERRE GRAND (officer) matches PEP Jean-Pierre Grand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE GRAND (officer) matches PEP Jean-Pierre Grand — Q66501411. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100