DOSSIERS / LES TROIS PELOUS
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Company dossier

LES TROIS PELOUS

FRANCE · COMPANY · INCORPORATED 2016-09-28
KYBE ID: FR-822785408 · 822785408 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TROIS PELOUS
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822785408
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dissolved
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Real-estate civil company (SCI)
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2016-09-28
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10 PL DU BOSQUET, 48800 VILLEFORT
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT MATHIEUDirecteur—France registry
BERNARD LOUIS MATHIEUMembre du directoire—France registry
EL DJOUHER BAOUANEMembre du directoire—France registry
MARIE-HELENE JACQUELINE DEMATEÏSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MATHIEU (officer) matches PEP Laurent Mathieu — Q66500141. Apply enhanced due diligence.

Risk journey — why 16?

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