DOSSIERS / LE PIGEONNIER
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Company dossier

LE PIGEONNIER

FRANCE · COMPANY · INCORPORATED 2006-10-18
KYBE ID: FR-492413877 · 492413877 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PIGEONNIER
fr_insee
492413877
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-10-18
fr_insee
82 AV JEAN LEBAS, 59100 ROUBAIX
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIANE MATHYDirecteur—France registry
HUU CUC TRANMembre du directoire—France registry
MARCEL DUBOISMembre du directoire—France registry
MICHELINE DUBOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCEL DUBOIS (officer) matches PEP Marcel Dubois — Q66501220. Apply enhanced due diligence.

Risk journey — why 16?

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