DOSSIERS / LA POINTE
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Company dossier

LA POINTE

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530159102 · 530159102 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LA POINTE
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530159102
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active
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Real-estate civil company (SCI)
fr_insee
2011-02-17
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1 ALL DES BELLES BOSSES, 85230 SAINT-URBAIN
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00.00Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE MOREAUDirecteur—France registry
DIDIER PONTREAUMembre du directoire—France registry
FREDERIC PONTREAUMembre du directoire—France registry
GROUPE KSEAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MOREAU (officer) matches PEP Claude Moreau — Q66501013. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MOREAU (officer) matches PEP Claude Moreau — Q62538105. Apply enhanced due diligence.

Risk journey — why 16?

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