DOSSIERS / P.L. CONSEILS IMMOBILIER-FINANCES
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P.L. CONSEILS IMMOBILIER-FINANCES

FRANCE · COMPANY · INCORPORATED 2014-05-15
KYBE ID: FR-802093468 · 802093468 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P.L. CONSEILS IMMOBILIER-FINANCES
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802093468
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dissolved
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Simplified joint-stock company (SAS)
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2014-05-15
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374 AV DE LA 1ERE ARMEE FRANCAISE RHIN & DANUBE, 83500 LA SEYNE-SUR-MER
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66.19B
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCALE LAURENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE LAURENT (officer) matches PEP Pascal Laurent — Q66500035. Apply enhanced due diligence.

Risk journey — why 16?

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