DOSSIERS / LA PESCADE
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Company dossier

LA PESCADE

FRANCE · COMPANY · INCORPORATED 2025-09-09
KYBE ID: FR-991012667 · 991012667 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA PESCADE
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991012667
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active
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Simplified joint-stock company (SAS)
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2025-09-09
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121 BD Mantéga-Righi, 06100 Nice
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68.32B
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€324,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Olivier DANIELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Olivier DANIEL (officer) matches PEP Olivier Daniel — Q66501019. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100