DOSSIERS / DELTA PIERRE
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Partnership dossier

DELTA PIERRE

FRANCE · PARTNERSHIP · INCORPORATED 2020-09-07
KYBE ID: FR-888693447 · 888693447 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DELTA PIERRE
fr_insee
888693447
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2020-09-07
fr_insee
11 PL DU COLONEL FABIEN, 54000 NANCY
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68.10Z
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€931,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

30 people
NameRoleFromSource
ANNIE FRONTEDirigeant—France registry
BEATRICE HUMBERTDirigeant—France registry
BERNARD HEMARDDirigeant—France registry
CHRISTIAN RECULEDirigeant—France registry
DAMIEN CROUZETDirigeant—France registry
DOMINIQUE NERIDirigeant—France registry
EMMANUEL AGATHONDirigeant—France registry
FANNY BRUNDirigeant—France registry
GERARD SIMONDirigeant—France registry
GILLES DE GRAVEDirigeant—France registry
GUILLAUME GAMBADirigeant—France registry
HENRI BONNABELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD SIMON (officer) matches PEP Gérard Simon — Q66500450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD SIMON (officer) matches PEP Gérard Simon — Q66501052. 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