DOSSIERS / GESTION PIERRE-FRANCOIS
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Company dossier

GESTION PIERRE-FRANCOIS

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827962663 · 827962663 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESTION PIERRE-FRANCOIS
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827962663
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-27
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42 B RUE DE RIVOLI, 75004 PARIS
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64.20Z
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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

1 people
NameRoleFromSource
PIERRE LongPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Long (officer) matches PEP Pierre Long — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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