DOSSIERS / 2 P M
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Company dossier

2 P M

FRANCE · COMPANY · INCORPORATED 1999-04-30
KYBE ID: FR-422164236 · 422164236 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2 P M
fr_insee
422164236
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1999-04-30
fr_insee
32 RUE DES BOISSELIERS, LOTISSEMENT DE LA FONTERIE, 53810 CHANGE
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43.32A
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME PAUMARDDirecteur général délégué—France registry
PASCAL MOREAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MOREAU (officer) matches PEP Pascal Moreau — Q66501455. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MOREAU (officer) matches PEP Pascale Moreau — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

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