DOSSIERS / BOIS ET PIERRE
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Company dossier

BOIS ET PIERRE

FRANCE · COMPANY · INCORPORATED 2011-01-20
KYBE ID: FR-529732927 · 529732927 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BOIS ET PIERRE
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529732927
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dissolved
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Real-estate civil company (SCI)
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2011-01-20
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11 RTE DU CHAPITRE, 48000 MENDE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL TEISSIERDirecteurFrance registry
PIERRE ANTOINE TEISSIERDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL TEISSIER (officer) matches PEP Michel Teissier — Q66501126. Apply enhanced due diligence.

Risk journey — why 16?

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