DOSSIERS / PNEUS 38
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Company dossier

PNEUS 38

FRANCE · COMPANY · INCORPORATED 2014-10-06
KYBE ID: FR-805007523 · 805007523 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
PNEUS 38
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805007523
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dissolved
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Limited liability company (SARL)
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2014-10-06
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2020-12-29
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1 RUE DU PEUIL, 38760 VARCES-ALLIERES-ET-RISSET
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45.20A
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
GFV TOUR DES GRAVESShared officer / director · 2 share thisART'ISOBATShared registered address · 5 share thisMBAT 38Shared registered address · 5 share thisNICOLAS VERDOIAShared registered address · 5 share thisART'ISOBAT FERMETURESShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE FRANCOIS JEAN-CLAUDE SAINT-PIERREAdministrateur—France registry
CHRISTOPHE SAINT-PIERREAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTOPHE SAINT-PIERRE (officer) matches PEP Christophe Saint-Pierre — Q66500200. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE SAINT-PIERRE (officer) matches PEP Christophe Saint-Pierre — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off