DOSSIERS / PC ELEC
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PC ELEC

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791306707 · 791306707 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PC ELEC
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791306707
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dissolved
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Limited liability company (SARL)
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2013-02-20
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LE CAMP DUGUESCLIN, 35270 COMBOURG
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43.29A
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10
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE CLAUDE NOEL MARCHANDPrésident—France registry
CHRISTOPHE MARCHANDPrésident—France registry
PASCAL BERTHELOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BERTHELOT (officer) matches PEP Pascal Berthelot — Q66499389. Apply enhanced due diligence.

Risk journey — why 16?

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