DOSSIERS / SCP DIGNAC BEAUDRY-PAGES PAGES
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Company dossier

SCP DIGNAC BEAUDRY-PAGES PAGES

FRANCE · COMPANY · INCORPORATED 1989-07-07
KYBE ID: FR-351236716 · 351236716 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCP DIGNAC BEAUDRY-PAGES PAGES
fr_insee
351236716
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1989-07-07
fr_insee
18 BD GEN KOENIG, 19100 BRIVE-LA-GAILLARDE
fr_insee
69.10Z
fr_insee
3
fr_insee
€88,116
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Patrick PAGESMembre du directoire—France registry
BEAUDRY-PAGES FRANCINEPrésident—France registry

Risk signals

3 matched
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 — Q66501081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Patrick PAGES (officer) matches PEP Patrick Pages — Q66500278. 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