DOSSIERS / L'PEINTURE
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Company dossier

L'PEINTURE

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808386460 · 808386460 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
L'PEINTURE
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808386460
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active
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Simplified joint-stock company (SAS)
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2014-12-23
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16 RUE DU CLOS DES VIGNES, 10370 VILLENAUXE-LA-GRANDE
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43.34Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE BERNARD GEORGES LEFEBVREPrésident du conseil d'administration—France registry
PIERRE LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEFEBVRE (officer) matches PEP Pierre Lefebvre — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEFEBVRE (officer) matches PEP Pierre Lefebvre — member of the French National Assembly, France. 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