DOSSIERS / PAJUVI
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Company dossier

PAJUVI

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-382567121 · 382567121 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PAJUVI
fr_insee
382567121
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-03-27
fr_insee
48 AV DE LA PORTE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
68.31Z
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€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN CARPENTIERDirecteur—France registry
VINCENT CARPENTIERDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT CARPENTIER (officer) matches PEP Vincent Carpentier — Q66499641. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100