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Company dossier

BORDEAUX PAGES

FRANCE · COMPANY · INCORPORATED 1988-01-08
KYBE ID: FR-343396750 · 343396750 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BORDEAUX PAGES
fr_insee
343396750
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-01-08
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117 RUE DE REUILLY, 75012 PARIS
fr_insee
68.32A
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€378,074
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-MICHEL PAGESDirecteur—France registry
FABRICE PAGESDirigeant—France registry
JEAN JACQUES PAGESDirigeant—France registry
PATRICK PAGESDirigeant—France registry
JACQUES LEONCE PAGESPrésident—France registry
MICHELLE DALICIEUXPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PAGES (officer) matches PEP Patrick Pages — Q66500278. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK PAGES (officer) matches PEP Patrick Pages — Q66501081. 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