DOSSIERS / PECLET-VARIZE
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Company dossier

PECLET-VARIZE

FRANCE · COMPANY · INCORPORATED 2009-01-14
KYBE ID: FR-509851770 · 509851770 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PECLET-VARIZE
fr_insee
509851770
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-14
fr_insee
80 BD DES ETATS-UNIS, 78110 LE VESINET
fr_insee
68.20B
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€636,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DOMINIQUE RICHARDDirecteur—France registry
MARIE-ODILE RINGUEDirecteur—France registry
ALEXANDRA RICHARDDirigeant—France registry
ANNE-LAURE RICHARDDirigeant—France registry
FRANCOIS-XAVIER RICHARDDirigeant—France registry
PIERRE-EMMANUEL RICHARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — Q66500307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — member of the French National Assembly, 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