DOSSIERS / SAINT PIERRE
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Company dossier

SAINT PIERRE

FRANCE · COMPANY · INCORPORATED 2023-11-22
KYBE ID: FR-981798440 · 981798440 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINT PIERRE
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981798440
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dissolved
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Real-estate civil company (SCI)
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2023-11-22
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1559 RTE du Stade, 13360 Roquevaire
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Christophe GIRARDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christophe GIRARD (officer) matches PEP Christophe Girard — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christophe GIRARD (officer) matches PEP Christophe Girard — member of the regional council of Île-de-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