DOSSIERS / PAJ
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Company dossier

PAJ

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: 969500RGRXD9TTLBVA97 · 848305827 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAJ
gleif
848305827
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dissolved
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Civil company
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2019-02-13
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26 VLA MOLITOR, 75016 PARIS
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64.20Z
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€344,882
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNES LemoineDirigeant—France registry
JEANNE CluzelDirigeant—France registry
PHILIPPE LemoineDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Lemoine (officer) matches PEP Philippe Lemoine — Q66499388. Apply enhanced due diligence.

Risk journey — why 16?

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