DOSSIERS / CASIMIR DELAVIGNE
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Company dossier

CASIMIR DELAVIGNE

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-424064590 · 424064590 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CASIMIR DELAVIGNE
fr_insee
424064590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-28
fr_insee
2 RUE CASIMIR DELAVIGNE, 75006 PARIS
fr_insee
68.20A
fr_insee
€5,793
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAS CASIMIR DELAVIGNEfr_insee · 981634959 · active

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE PaccagnellaDirecteur—France registry
⚠ NICOLE SimonDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLE Simon (officer) matches PEP Nicole Simon — Q66501452. Apply enhanced due diligence.

Risk journey — why 16?

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