DOSSIERS / SOCIETE ANONYME D'EXPLOITATION DU PALAIS OMNISPORTS DE PARIS-BERCY
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SOCIETE ANONYME D'EXPLOITATION DU PALAIS OMNISPORTS DE PARIS-BERCY

FRANCE · COMPANY · INCORPORATED 1983-02-11
KYBE ID: 969500UAERYHCKEWND27 · 326433117 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 7Sources

Key facts

dissolved
SOCIETE ANONYME D'EXPLOITATION DU PALAIS OMNISPORTS DE PARIS-BERCY
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326433117
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dissolved
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Commercial company
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1983-02-11
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RUE DE L'HOTEL DE VILLE, 75004 PARIS
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93.11Z
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100
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€2,004,079
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Ownership structure

2 entities
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People with significant control

8 people
NameRoleFromSource
MATHIEU BIANQUISDirecteur général délégué—France registry
EMMANUELLE MarieDirigeant—France registry
ERIC LejoindreDirigeant—France registry
JEAN-LUC RomeroDirigeant—France registry
LAMIA El AarajeDirigeant—France registry
NADINE KomitesDirigeant—France registry
NICOLAS BonnetDirigeant—France registry
VALERIE MontandonDirigeant—France registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC Romero (officer) matches PEP Jean-Luc Romero — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAMIA El Aaraje (officer) matches PEP Lamia El Aaraje — Councillor of Paris, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAMIA El Aaraje (officer) matches PEP Lamia El Aaraje — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS Bonnet (officer) matches PEP Nicolas Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VALERIE Montandon (officer) matches PEP Valérie Montandon — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VALERIE Montandon (officer) matches PEP Valérie Montandon — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 16?

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