DOSSIERS / PUMA
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Company dossier

PUMA

FRANCE · COMPANY · INCORPORATED 2011-01-04
KYBE ID: FR-529367310 · 529367310 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PUMA
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529367310
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active
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Real-estate civil company (SCI)
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2011-01-04
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ZI DE L'ETOILE, 08300 RETHEL
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Frédérique Virginie SIMONDirecteur—France registry
SOCIETE FINANCIERE SIMONMembre du directoire—France registry
GILLES SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES SIMON (officer) matches PEP Gilles Simon — Q66501106. Apply enhanced due diligence.

Risk journey — why 16?

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