DOSSIERS / PA CO NET
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Company dossier

PA CO NET

FRANCE · COMPANY · INCORPORATED 2000-09-12
KYBE ID: FR-432808111 · 432808111 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PA CO NET
fr_insee
432808111
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-09-12
fr_insee
36 QUAI DE LA MARNE, 75019 PARIS
fr_insee
81.21Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERNANDO ANDRADEPrésident—France registry
FERNANDO JOSE ANDRADEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERNANDO ANDRADE (officer) matches PEP Fernando Andrade — member of the Congress of the Republic of Peru, Peru. Apply enhanced due diligence.

Risk journey — why 16?

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