DOSSIERS / PENTAX FRANCE LIFE CARE
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Company dossier

PENTAX FRANCE LIFE CARE

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-520004219 · 520004219 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PENTAX FRANCE LIFE CARE
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520004219
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active
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Simplified joint-stock company (SAS)
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2010-02-05
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116 QUAI DE BEZONS, 95100 ARGENTEUIL
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33.13Z
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50
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€750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Dominique VINCENTDirigeant—France registry
HAMID SAEEDDirigeant—France registry
Denys DHIVERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dominique VINCENT (officer) matches PEP Dominique Vincent — Q66501145. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Dominique VINCENT (officer) matches PEP Dominique Vincenti — Q66499834. 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