KYBE — See who's really behind any company

Company dossier

PS - NIGER

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: FR-820809770 · 820809770 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePS - NIGER

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Registration820809770

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-06-08

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Registered address21 AV BALANSA, 31500 TOULOUSE

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Industry68.20B

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Share capital€1,040

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

PARC AERO COLOMIERSdissolved PELLETIER SEGONS PARC XERACOdissolved P & O IMMOBILIERdissolved PS - BEAU SOLEILdissolved ROBERT BRATIERESactive SCI JACQUES PELLETIER & MAGUY SEGONSdissolved SCI PS - LE MOULIN DE JEANNEdissolved SCI P.S MAGRESSOLLESdissolved SCI PS-MOURTAYROLdissolved SCI PS-ORFEVRESdissolved

People with significant control

4 people

Name	Role	From	Source
MAGUY SEGONS	Dirigeant	—	France registry
OLIVIER PELLETIER	Dirigeant	—	France registry
PAUL PELLETIER	Dirigeant	—	France registry
JACQUES PELLETIER	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES PELLETIER (officer) matches PEP Jacques Pelletier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PELLETIER (officer) matches PEP Jacques Pelletier — Q66500070. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100