DOSSIERS / PYC
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Company dossier

PYC

FRANCE · COMPANY · INCORPORATED 1995-03-30
KYBE ID: FR-400429890 · 400429890 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PYC
fr_insee
400429890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-30
fr_insee
161 RTE DE PARIS, 76920 AMFREVILLE-LA-MI-VOIE
fr_insee
68.20A
fr_insee
€85,371
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL CHOLLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL CHOLLET (officer) matches PEP Paul Chollet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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