DOSSIERS / 2PH ESTATES
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Company dossier

2PH ESTATES

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979666252 · 979666252 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
2PH ESTATES
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979666252
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active
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Real-estate civil company (SCI)
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2023-09-21
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KERORET, 29720 PLONEOUR LANVERN
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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

3 people
NameRoleFromSource
Anne MONTJOVET-BASSETDirecteur—France registry
Patrick HERVEDirecteur—France registry
Pierre HERVEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre HERVE (officer) matches PEP Pierre Herve — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre HERVE (officer) matches PEP Pierre Hervé — 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