DOSSIERS / PJH INVEST
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Company dossier

PJH INVEST

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-878968411 · 878968411 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PJH INVEST
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878968411
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dissolved
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Limited liability company (SARL)
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2019-11-15
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95 RUE GALLIENI, 92500 RUEIL-MALMAISON
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70.22Z
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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

1 people
NameRoleFromSource
PIERRE PERRINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE PERRIN (officer) matches PEP Pierre Perrin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE PERRIN (officer) matches PEP Pierre Perrin — community councillor of Eurométropole de Strasbourg. 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