DOSSIERS / PACEMA
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Company dossier

PACEMA

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: 8945007YJDCJ5G07M369 · 819493784 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PACEMA
gleif
819493784
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dissolved
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Civil company
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2016-04-05
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23 RUE DE REMUSAT, 31000 TOULOUSE
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66.30Z
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€1,955,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC DUFORTDirigeant—France registry
MARCIO DA SILVA AMORIMDirigeant—France registry
PATRICK ROUXDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ROUX (officer) matches PEP Patrick Roux — Q66500489. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK ROUX (officer) matches PEP Patrick Roux — Q66500685. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100