DOSSIERS / ETA PIERRE BAUDIN
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Company dossier

ETA PIERRE BAUDIN

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-980866040 · 980866040 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ETA PIERRE BAUDIN
fr_insee
980866040
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active
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Limited liability company (SARL)
fr_insee
2023-10-30
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5 D CHE de la Tour, 16130 Gimeux
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01.61Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Pierre BAUDINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Pierre BAUDIN (officer) matches PEP Pierre Baudin — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre BAUDIN (officer) matches PEP Pierre Baudin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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