DOSSIERS / PFC 41
← SearchExport PDF
Company dossier

PFC 41

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-800919532 · 800919532 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PFC 41
fr_insee
800919532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-13
fr_insee
33 B RUE ANDRE SPIRE, 41500 AVARAY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY LOUREIRO PASSOSDirecteur—France registry
DOMINIQUE YVONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DOMINIQUE YVON (officer) matches PEP Dominique Yvon — Q66501386. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100