DOSSIERS / PAPILLON
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Company dossier

PAPILLON

FRANCE · COMPANY · INCORPORATED 2010-05-07
KYBE ID: FR-433766771 · 433766771 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PAPILLON
fr_insee
433766771
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-07
fr_insee
61 RUE DE LONDRES, 62520 LE TOUQUET-PARIS-PLAGE
fr_insee
68.20A
fr_insee
€124,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CARL DENGLOSactiveDG IMMOdissolvedDOCTEUR CARL DENGLOS ET ASSOCIESactiveFREDERIC GUSTAVE COUSINdissolvedIMMEUB LOND RES BAT 5dissolvedJOSIANE EUGENIE AMEDEE DEGARDINdissolved[ND]dissolvedRESIDENCE GLOBALEdissolvedSCI CHRIS VALdissolvedSCI CODETOURdissolvedSCI DU 61 R DE LONDRESdissolvedSCI MONBLANdissolvedSCI RIONdissolvedSELARL DOCTEUR MARINE GROULEZdissolvedSOCIETE CIVILE DE MOYENS ATELIER DU SOURIREdissolvedSYNDICAT COPROP RESIDENCE SAINT LOUISactiveSYNDICAT COPROPRIETE RESIDENCE AMBASSYactiveSYNDICAT COPROPRIETE RESIDENCE SUNNYactiveSYNDIC COPROP LONDRE RESIDENCEdissolvedSYND RES SANS SOUCIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JACQUES BLANCHARDPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100