DOSSIERS / COMPAGNIE DE PARTICIPATION ET DE GESTION
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COMPAGNIE DE PARTICIPATION ET DE GESTION

FRANCE · COMPANY · INCORPORATED 1983-02-08
KYBE ID: FR-326446614 · 326446614 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE DE PARTICIPATION ET DE GESTION
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326446614
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dissolved
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Simplified joint-stock company (SAS)
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1983-02-08
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28 AV MARECHAL DE SAXE, 69006 LYON
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70.22Z
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€327,660
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN AGNESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN AGNES (officer) matches PEP Agnes Jean — Q66500467. Apply enhanced due diligence.

Risk journey — why 16?

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