DOSSIERS / PENTE RAIDE
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Company dossier

PENTE RAIDE

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907659577 · 907659577 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PENTE RAIDE
fr_insee
907659577
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dissolved
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Limited liability company (SARL)
fr_insee
2021-11-29
fr_insee
69 RUE DU PIC BLANC, 38750 HUEZ
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47.64Z
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1
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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
YAN PILLERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

YAN PILLER (officer) matches PEP Jan Piller — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

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