DOSSIERS / P.B.S
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P.B.S

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887833440 · 887833440 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P.B.S
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887833440
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dissolved
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Limited liability company (SARL)
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2020-08-05
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33 AV JEAN MACE, 33700 MERIGNAC
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43.32A
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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

2 people
NameRoleFromSource
PASCAL BARRIERPrésident—France registry
PASCAL THIERRY BARRIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PASCAL BARRIER (officer) matches PEP Pascal Barrier — Q66500489. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100