DOSSIERS / PIMASY
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Company dossier

PIMASY

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830929766 · 830929766 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIMASY
fr_insee
830929766
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dissolved
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Real-estate civil company (SCI)
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2017-07-17
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ZAC DE FROMADAN, 47190 AIGUILLON
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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

3 people
NameRoleFromSource
PIERRE REMONDDirecteur—France registry
SYLVIANE CARMENTRANDirecteur—France registry
MARINE REMONDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

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