DOSSIERS / PEB
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Company dossier

PEB

FRANCE · COMPANY · INCORPORATED 2016-08-08
KYBE ID: FR-821785987 · 821785987 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEB
fr_insee
821785987
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-08
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86 RUE DES FOULONS, 59500 DOUAI
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL LEROYDirecteur—France registry
BENJAMIN LEROYMembre du directoire—France registry
EULALIE LEROYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LEROY (officer) matches PEP Pascal Leroy — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

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