DOSSIERS / LE PASTOURET 2
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Company dossier

LE PASTOURET 2

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-949352447 · 949352447 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE PASTOURET 2
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949352447
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active
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Real-estate civil company (SCI)
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2023-02-28
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84 CHE des Perrous, 31620 Bouloc
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Claire POLTORAKDirecteur—France registry
Thierry ROLANDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thierry ROLAND (officer) matches PEP Roland Thierry — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

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