DOSSIERS / LES PINS MARITIMES
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Company dossier

LES PINS MARITIMES

FRANCE · COMPANY · INCORPORATED 2011-02-05
KYBE ID: FR-530105840 · 530105840 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LES PINS MARITIMES
fr_insee
530105840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-05
fr_insee
11 RUE DU PARC, 33200 BORDEAUX
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE LAURENTDirecteur—France registry
FRANCOISE BOEDirigeant—France registry
OLIVIER LAURENTDirigeant—France registry
STEPHANE LAURENTDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 16?

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