DOSSIERS / P N C
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Company dossier

P N C

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-495196131 · 495196131 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P N C
fr_insee
495196131
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-08
fr_insee
446 CHE DES FENAISONS, 13200 ARLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS GABRIEL ANDRE CHARDOUNAUDDirecteur—France registry
PIERRE CHARDOUNAUDDirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100