DOSSIERS / LA PASTORALE
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Company dossier

LA PASTORALE

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904354206 · 904354206 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA PASTORALE
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904354206
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dissolved
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Real-estate civil company (SCI)
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2021-10-19
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14 RUE DE L’ABBE MARTIN, 70180 FRANCOURT
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68.20B
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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
MARC MEYERDirecteur—France registry
STEPHANIE LYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC MEYER (officer) matches PEP Mark Meyer — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC MEYER (officer) matches PEP Mark Meyer — member of the Wisconsin State Assembly, United States. 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