DOSSIERS / LA PESSIERE
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Company dossier

LA PESSIERE

FRANCE · COMPANY · INCORPORATED 2009-04-14
KYBE ID: FR-511889412 · 511889412 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PESSIERE
fr_insee
511889412
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-04-14
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1 RUE DU POINT DU JOUR, 25300 DOUBS
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68.20B
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€46,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNADETTE D HOUTAUDDirecteur—France registry
LAURENT PETITDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PETIT (officer) matches PEP Laurent Petit — Q66500691. Apply enhanced due diligence.

Risk journey — why 16?

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