DOSSIERS / SC PISTOLET
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Company dossier

SC PISTOLET

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-844545764 · 844545764 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SC PISTOLET
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844545764
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active
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Civil company
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2018-12-11
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16 RUE PORTALIS, 75008 PARIS 8E ARRONDISSEMENT
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66.30Z
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€29,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE SYLVIE PijckeDirecteur—France registry
MICHEL GerardMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Gerard (officer) matches PEP Gérard Michel — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Gerard (officer) matches PEP Gérard Michel — Q66500266. 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