DOSSIERS / DP2N PYRENEES
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Company dossier

DP2N PYRENEES

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837742212 · 837742212 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DP2N PYRENEES
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837742212
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-28
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1 RTE DE BOUDRAC, 31580 SEDEILHAC
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79.11Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CASTERANDirecteur général délégué—France registry
NELLY DONCOURTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE CASTERAN (officer) matches PEP Philippe Casteran — Q66499897. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100