DOSSIERS / PIERRE INVEST III
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Company dossier

PIERRE INVEST III

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-803132968 · 803132968 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PIERRE INVEST III
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803132968
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dissolved
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Limited liability company (SARL)
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2014-06-26
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44 RUE DES AMOUREUX, CHEZ M DUBOIS DE MATTEIS, 30210 SAINT-BONNET-DU-GARD
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68.10Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE DUBOISAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DUBOIS (officer) matches PEP Pierre Dubois — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUBOIS (officer) matches PEP Pierre Dubois — Q66500043. Apply enhanced due diligence.

Risk journey — why 16?

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