DOSSIERS / LA MAISON DE PIERRE
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Company dossier

LA MAISON DE PIERRE

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792731838 · 792731838 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MAISON DE PIERRE
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792731838
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dissolved
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Simplified joint-stock company (SAS)
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2013-04-29
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RTE DE BRUNELLY, 13520 PARADOU
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68.10Z
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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

1 people
NameRoleFromSource
PIERRE SANCHEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE SANCHEZ (officer) matches PEP Pierre Sanchez — Q66500371. Apply enhanced due diligence.

Risk journey — why 16?

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