DOSSIERS / LES PRODUCTIONS DU MONT PELAT
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Company dossier

LES PRODUCTIONS DU MONT PELAT

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834222630 · 834222630 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES PRODUCTIONS DU MONT PELAT
fr_insee
834222630
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-11
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68 AV DAUMESNIL, 2E ETG DROITE, 75012 PARIS
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59.11C
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GuérinPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Guérin (officer) matches PEP Philippe Guerin — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Guérin (officer) matches PEP Philippe Guerin — Q66499796. 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