DOSSIERS / HOLDING LA POINTE
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Company dossier

HOLDING LA POINTE

FRANCE · COMPANY · INCORPORATED 2022-08-29
KYBE ID: FR-918732835 · 918732835 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING LA POINTE
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918732835
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active
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Civil company
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2022-08-29
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9 IMP Mitchell, 33000 Bordeaux
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70.10Z
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€11,978,002
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK PIGEONDirecteur—France registry
QUENTIN PIGEONMembre du directoire—France registry
VICTOR PIGEONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

VICTOR PIGEON (officer) matches PEP Victor Pigeon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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