DOSSIERS / ETABLISSEMENT PAUL REYNAUD
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Company dossier

ETABLISSEMENT PAUL REYNAUD

FRANCE · COMPANY · INCORPORATED 1987-03-16
KYBE ID: FR-340484690 · 340484690 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETABLISSEMENT PAUL REYNAUD
fr_insee
340484690
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-03-16
fr_insee
92 AV JEAN JAURES, 34600 BEDARIEUX
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47.30Z
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL REYNAUDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL REYNAUD (officer) matches PEP Paul Reynaud — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL REYNAUD (officer) matches PEP Paul Reynaud — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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