DOSSIERS / PAPICO
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Partnership dossier

PAPICO

FRANCE · PARTNERSHIP · INCORPORATED 1989-12-29
KYBE ID: FR-353092976 · 353092976 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAPICO
fr_insee
353092976
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-12-29
fr_insee
IMM LE COLIBRI MARIGOT, CZ LOCADRESS, 97150 SAINT MARTIN
fr_insee
77.39Z
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK DUBUSPrésident—France registry
PIERRE DUBUSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100