DOSSIERS / LE PETIT PIERRE JARDINIER
← SearchExport PDF
Company dossier

LE PETIT PIERRE JARDINIER

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910436989 · 910436989 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE PETIT PIERRE JARDINIER
fr_insee
910436989
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-17
fr_insee
272 RTE de Verneuil, 87170 Isle
fr_insee
81.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE LAURENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LAURENT (officer) matches PEP Pierre Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LAURENT (officer) matches PEP Pierre Laurent — member of the regional council of Île-de-France. 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