DOSSIERS / LA FERME DES PONTS
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Company dossier

LA FERME DES PONTS

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827581026 · 827581026 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA FERME DES PONTS
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827581026
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dissolved
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Real-estate civil company (SCI)
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2017-02-09
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2 CHE DU PARC, 44470 THOUARE-SUR-LOIRE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBARA CARPYDirecteur—France registry
PIERRE BERTRANDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERTRAND (officer) matches PEP Pierre Bertrand — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERTRAND (officer) matches PEP Pierre Bertrand — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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