DOSSIERS / COURTAGE DU PIEMONT
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Company dossier

COURTAGE DU PIEMONT

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884295601 · 884295601 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COURTAGE DU PIEMONT
fr_insee
884295601
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-24
fr_insee
23 AV Jean Jaurès, 67100 Strasbourg
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66.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Philippe GARNIERPrésident—France registry
THOMAS MICHEL BERNARD PEZZOLIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe GARNIER (officer) matches PEP Philippe Garnier — Q66500399. Apply enhanced due diligence.

Risk journey — why 16?

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