DOSSIERS / LE PRE DU PERTUIS
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Company dossier

LE PRE DU PERTUIS

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-752838052 · 752838052 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PRE DU PERTUIS
fr_insee
752838052
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-18
fr_insee
178 ALL DU CASTELLAS, 13770 VENELLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIREILLE UGHETTODirecteur—France registry
PAUL HERNANDEZDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL HERNANDEZ (officer) matches PEP Paul P. Hernandez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 16?

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