DOSSIERS / LA GRANGE AU PEINTRE
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Company dossier

LA GRANGE AU PEINTRE

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-498225648 · 498225648 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA GRANGE AU PEINTRE
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498225648
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dissolved
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Real-estate civil company (SCI)
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2007-05-31
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TERREGAIE, 46200 PINSAC
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS THOMASDirigeant—France registry
LUDOWIA CECILE ANDREE TRINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS THOMAS (officer) matches PEP Jean-François Thomas — Q66500226. Apply enhanced due diligence.

Risk journey — why 16?

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