DOSSIERS / LES PIERRES
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LES PIERRES

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532678992 · 532678992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PIERRES
fr_insee
532678992
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-01
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5 RUE DE ROCHE BONNET, 63400 CHAMALIERES
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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

3 people
NameRoleFromSource
FRANCOISE GERVAISDirecteur—France registry
PIERRE BLANCDirecteur—France registry
TONY BLANCDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BLANC (officer) matches PEP Pierre Blanc — Q66501203. Apply enhanced due diligence.

Risk journey — why 16?

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