DOSSIERS / P AU CARRE
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Company dossier

P AU CARRE

FRANCE · COMPANY · INCORPORATED 2025-09-05
KYBE ID: FR-990979619 · 990979619 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
P AU CARRE
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990979619
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active
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Real-estate civil company (SCI)
fr_insee
2025-09-05
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2 RUE Joyeux, 77000 Melun
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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

2 people
NameRoleFromSource
Loris Vincent PECHDirecteurFrance registry
Nicolas PETRISDirecteurFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Nicolas PETRIS (officer) matches PEP Nicholas C. Petris — member of the State Senate of California, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nicolas PETRIS (officer) matches PEP Nicholas C. Petris — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100