DOSSIERS / LA PINEDE
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Company dossier

LA PINEDE

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842617730 · 842617730 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PINEDE
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842617730
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dissolved
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Real-estate civil company (SCI)
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2018-09-26
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13 RUE NICEPHORE NIEPCE, 33510 ANDERNOS-LES-BAINS
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68.20B
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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

5 people
NameRoleFromSource
BERNARD MICHONDirecteur—France registry
ANGELE GAZONDirigeant—France registry
AQUITAINE DE COMMERCE INTERNATIONALDirigeant—France registry
BENOIT BODARDirigeant—France registry
GERALDINE JOLYDirigeant—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)

BERNARD MICHON (officer) matches PEP Bernard Michon — Q66501083. Apply enhanced due diligence.

Risk journey — why 16?

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