DOSSIERS / FERME DES 3P
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Company dossier

FERME DES 3P

FRANCE · COMPANY · INCORPORATED 2023-09-15
KYBE ID: FR-978333078 · 978333078 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FERME DES 3P
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978333078
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active
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Simplified joint-stock company (SAS)
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2023-09-15
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CHE SETZWEG, 68500 BERRWILLER
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47.11B
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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

3 people
NameRoleFromSource
LILIAN BRICE MAXIME BASCHUNGDirecteur général délégué—France registry
MAGALIE PIERRÉDirecteur général délégué—France registry
PASCAL PIERRÉPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL PIERRÉ (officer) matches PEP Pascal Pierre — Q66501271. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL PIERRÉ (officer) matches PEP Pascal Pierre — Q66500900. 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