DOSSIERS / PAEONIA
← SearchExport PDF
Company dossier

PAEONIA

FRANCE · COMPANY · INCORPORATED 1994-12-19
KYBE ID: FR-399183078 · 399183078 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PAEONIA
fr_insee
399183078
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-19
fr_insee
2016-04-28
fr_insee
39 RUE SAINT MARTIN, 14400 BAYEUX
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENCE DUVALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE DUVAL (officer) matches PEP Laurence Duval — Q66500898. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off