DOSSIERS / LA PINEDE
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Company dossier

LA PINEDE

FRANCE · COMPANY · INCORPORATED 2007-04-25
KYBE ID: FR-492936950 · 492936950 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA PINEDE
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492936950
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dissolved
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Real-estate civil company (SCI)
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2007-04-25
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3 B CHE DE MAYRAC, 11700 CAPENDU
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68.20B
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€114,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL MERCIERDirecteur—France registry
MARIE ROSE FERNANDEZDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MERCIER (officer) matches PEP Michel Mercier — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MERCIER (officer) matches PEP Michel Mercier — Senator of the French Fifth Republic, France. 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