DOSSIERS / TEMPIER PATRIMOINE IMMOBILIER
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Company dossier

TEMPIER PATRIMOINE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-507981199 · 507981199 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TEMPIER PATRIMOINE IMMOBILIER
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507981199
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dissolved
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Limited liability company (SARL)
fr_insee
2012-05-04
fr_insee
2021-09-27
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4 LE HAMEAU, 83390 PIERREFEU-DU-VAR
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41.10C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE JOLYPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JOLY (officer) matches PEP Pierre Joly — Q66501039. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off