DOSSIERS / LA PIERRE DE BOIS
← SearchExport PDF
Company dossier

LA PIERRE DE BOIS

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821762465 · 821762465 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA PIERRE DE BOIS
fr_insee
821762465
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-27
fr_insee
56 RUE DE LA REPUBLIQUE, 80000 AMIENS
fr_insee
55.20Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE PIERRE JEAN PYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE PIERRE JEAN PY (officer) matches PEP Jean-Pierre Antoine — Q66501454. Apply enhanced due diligence.

Risk journey — why 16?

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