DOSSIERS / PASTEUR 59199
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Company dossier

PASTEUR 59199

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-822506135 · 822506135 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PASTEUR 59199
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822506135
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dissolved
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Real-estate civil company (SCI)
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2016-09-14
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83 RUE DE LEERS, 59390 TOUFFLERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
A.G.M INVESTMembre du directoire—France registry
ELEIMembre du directoire—France registry
LAURENT PLOMHAUSEPrésident—France registry
PHILIPPE MARTINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 7?

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