DOSSIERS / PIERRE PROST RENOVATION AMENAGEMENT
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PIERRE PROST RENOVATION AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2011-01-10
KYBE ID: FR-529250680 · 529250680 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PIERRE PROST RENOVATION AMENAGEMENT
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529250680
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dissolved
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Limited liability company (SARL)
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2011-01-10
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2019-03-06
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6 B RUE DE LA BALANCE, 31000 TOULOUSE
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43.99C
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€4,000
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Connections

11 links

People with significant control

1 people
NameRoleFromSource
PIERRE PROSTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE PROST (officer) matches PEP Pierre Prost — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off