DOSSIERS / 171 PEREIRE 17
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Company dossier

171 PEREIRE 17

FRANCE · COMPANY · INCORPORATED 2010-06-02
KYBE ID: FR-522783836 · 522783836 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
171 PEREIRE 17
fr_insee
522783836
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-02
fr_insee
6 RUE Du Clos-Lucé, 92400 Courbevoie
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC RuelleDirecteur—France registry
FREDERIQUE RuelleMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-LUC Ruelle (officer) matches PEP Jean-Luc Ruelle — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100