DOSSIERS / PIERRE FAURE
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PIERRE FAURE

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914797097 · 914797097 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIERRE FAURE
fr_insee
914797097
fr_insee
dissolved
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Civil company
fr_insee
2022-06-22
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15 B RUE MOUNET SULLY, 24100 BERGERAC
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68.32A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE FAUREDirecteur—France registry
MARILYN PARISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FAURE (officer) matches PEP Pierre Faure — Q66499718. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100