DOSSIERS / LES FILMS DU PIN SOLITAIRE
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Company dossier

LES FILMS DU PIN SOLITAIRE

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814623385 · 814623385 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES FILMS DU PIN SOLITAIRE
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814623385
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-20
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29 B RUE JEAN-JACQUES ROUSSEAU, 94200 IVRY-SUR-SEINE
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59.11C
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€7,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MERCIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MERCIER (officer) matches PEP Thierry Mercier — Q66501121. Apply enhanced due diligence.

Risk journey — why 16?

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