DOSSIERS / GALERIE PCP
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Company dossier

GALERIE PCP

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817916042 · 817916042 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALERIE PCP
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817916042
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dissolved
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Limited liability company (SARL)
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2016-01-21
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8 RUE SAINT-CLAUDE, 75003 PARIS
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47.78C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETER CybulskiPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PETER Cybulski (officer) matches PEP Piotr Cybulski — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100