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Company dossier

PASCAL MENUISERIE

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528848690 · 528848690 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PASCAL MENUISERIE
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528848690
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dissolved
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Simplified joint-stock company (SAS)
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2010-12-09
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494 RTE DE SAINT AMBROIX, 30520 SAINT-MARTIN-DE-VALGALGUES
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43.32B
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10
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€109,930
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT PASCALPrésident—France registry
GROUPE SWALTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PASCAL (officer) matches PEP Pascal Laurent — Q66500035. Apply enhanced due diligence.

Risk journey — why 16?

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