DOSSIERS / PAV
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Company dossier

PAV

FRANCE · COMPANY · INCORPORATED 1986-08-11
KYBE ID: FR-338475171 · 338475171 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PAV
fr_insee
338475171
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-08-11
fr_insee
33 T AV EDOUARD VAILLANT, 92100 BOULOGNE-BILLANCOURT
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47.59A
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0
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES MARTINDirigeant—France registry
HAMZA TASCIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66499773. 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