DOSSIERS / PAPILLON
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Company dossier

PAPILLON

FRANCE · COMPANY · INCORPORATED 2000-06-19
KYBE ID: FR-431883495 · 431883495 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAPILLON
fr_insee
431883495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-19
fr_insee
325 CHE DU MUAT, LE PLAN DU PONT, 83400 HYERES
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENT CHEVALDirigeant—France registry
PASCAL CHEVALDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100