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Company dossier

PIERRE &CIE

FRANCE · COMPANY · INCORPORATED 2006-07-12
KYBE ID: FR-491008843 · 491008843 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PIERRE &CIE
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491008843
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dissolved
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Simplified joint-stock company (SAS)
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2006-07-12
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2 RUE D'AR VRO, 22380 SAINT-CAST-LE-GUILDO
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70.22Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS PIERREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PIERRE (officer) matches PEP Jean-Pierre François — Q66499961. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PIERRE (officer) matches PEP Jean-François Pierre — Q66500289. 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