DOSSIERS / PIERRE X
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Company dossier

PIERRE X

FRANCE · COMPANY · INCORPORATED 2011-01-25
KYBE ID: FR-529791576 · 529791576 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PIERRE X
fr_insee
529791576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-25
fr_insee
12 RUE VAUBAN, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE FELIX ANDRE COMPAROTdissolvedBELININVESTdissolvedCOVIFIdissolvedDAVID ANTHONY KUHNdissolvedELISABETH LEONET-COLLETdissolvedFINANCIERE GALLAHADactiveFRANCOIS MARIE LAPCHINdissolvedGUILLAUME ORSINIactiveISABELLE THORAVALdissolvedJEAN CLAUDE TALPAINdissolvedMUTUELLE ARTISANALE COTE D ORdissolvedPIERRE IIdissolvedPIERRE IIIdissolvedPIERRE IVdissolvedPIERRE IXdissolvedPIERRE VdissolvedPIERRE VIdissolvedPIERRE VIIdissolvedPIERRE VIIIdissolvedSCI BOURG LIBERTEdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE BERNARDDirecteur—France registry
PIERRE IIIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100