DOSSIERS / SAS PCQP
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Company dossier

SAS PCQP

FRANCE · COMPANY · INCORPORATED 2022-08-17
KYBE ID: FR-918223074 · 918223074 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS PCQP
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918223074
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-17
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10 PL DU QUATORZE JUILLET, 33130 BEGLES
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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
PHILIPPE MEYERDirecteur général délégué—France registry
CATHERINE GEFFROYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — Q66500435. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — member of the French National Assembly, 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