DOSSIERS / P2G
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Company dossier

P2G

FRANCE · COMPANY · INCORPORATED 2023-07-07
KYBE ID: FR-977518661 · 977518661 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
P2G
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977518661
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active
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Real-estate civil company (SCI)
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2023-07-07
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6 RUE René Descartes, 22190 Plérin
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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

4 people
NameRoleFromSource
SCP GROOVEMembre du directoire—France registry
SCP LES MOULINAISMembre du directoire—France registry
DAVID MORELPrésident—France registry
STEVEN BERTHELOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID MOREL (officer) matches PEP David Morel — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

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