DOSSIERS / LE PIN NEUF
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Company dossier

LE PIN NEUF

FRANCE · COMPANY · INCORPORATED 2010-02-19
KYBE ID: FR-520289125 · 520289125 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PIN NEUF
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520289125
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dissolved
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Limited liability company (SARL)
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2010-02-19
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4 VC LICE DES ADRETS, PARC TERTIAIRE VALGORA, 83160 LA VALETTE-DU-VAR
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES GERARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES GERARD (officer) matches PEP Jean-Jacques Gerard — Q66500878. Apply enhanced due diligence.

Risk journey — why 16?

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