DOSSIERS / PAPILLON
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Company dossier

PAPILLON

FRANCE · COMPANY · INCORPORATED 1993-12-16
KYBE ID: FR-392919775 · 392919775 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAPILLON
fr_insee
392919775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-12-16
fr_insee
75 BD PAUL VAILLANT COUTURIER, 95190 GOUSSAINVILLE
fr_insee
96.02A
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARILYNE TURKIEWIEZPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100