DOSSIERS / FINANCIERE DES PAIEMENTS ELECTRONIQUES
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Company dossier

FINANCIERE DES PAIEMENTS ELECTRONIQUES

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: 969500PSOWV2US4S6V37 · 753886092 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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FINANCIERE DES PAIEMENTS ELECTRONIQUES
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753886092
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active
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Simplified joint-stock company (SAS)
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2012-09-20
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1 PL des Marseillais, 94220 CHARENTON LE PONT
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64.19Z
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500
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€770,440
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Ownership structure

2 entities
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People with significant control

10 people
NameRoleFromSource
MARIE DEGRANDDirecteur général délégué—France registry
Cecilia BonedDirigeant—France registry
HUGUES LE BRETDirigeant—France registry
HUGUES NOEL MARCEL MAISONNIERDirigeant—France registry
JEAN HUGUETDirigeant—France registry
LA CONFEDERATION NATIONALE DES BURALISTES DE FRANCEDirigeant—France registry
NATHALIE BUREAUDirigeant—France registry
SOPHIE BERRODirigeant—France registry
THOMAS ZINKDirigeant—France registry
THOMAS COURTOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN HUGUET (officer) matches PEP Jean Huguet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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