DOSSIERS / PAPIN ET ASSOCIES
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Company dossier

PAPIN ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1993-02-25
KYBE ID: FR-389987041 · 389987041 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
PAPIN ET ASSOCIES
fr_insee
389987041
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-02-25
fr_insee
6 BD HERAULT, 49300 CHOLET
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69.20Z
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20
fr_insee
€100,000
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Companies at this address

22 total
ALINE PASCALE MAROLLEAUactiveANNE SOPHIE GOSSEactiveCM CONSEIL & ASSOCIESdissolvedEH CONSEIL ET STRATEGIEactiveFIDUCIAIRE BCactiveHELENE BORDRONactiveLEA ANNICK THERESE BROSSETactiveLE TRIDENTdissolvedMARAMdissolvedMARION JULIE ANNE DUCHONactiveMILLIMEDIAactive[ND]dissolved[ND]activeNOEMIE ANNE-LISE HELENE BECCAVINactivePAULINE EUGENIE YVENactivePOLE SANTE HERAULTdissolvedSCI POETICAdissolvedSTUDIUM GESTIONactiveSTUDIUM PAPINdissolvedTHI NGOC DUNG NGUYENactive

+2 more

People with significant control

4 people
NameRoleFromSource
ESTELLE POUPLARDDirecteur général délégué—France registry
FREDERIC LECOMTEDirecteur général délégué—France registry
THIBAUT BLANLOEILDirecteur général délégué—France registry
STUDIUM PAPINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LECOMTE (officer) matches PEP Frédéric Lecomte — Q66500004. 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