DOSSIERS / P.A.D
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P.A.D

FRANCE · COMPANY · INCORPORATED 2002-01-29
KYBE ID: FR-440743235 · 440743235 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P.A.D
fr_insee
440743235
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-29
fr_insee
178 RUE PRINCIPALE, 59510 FOREST-SUR-MARQUE
fr_insee
66.30Z
fr_insee
€1,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
XAVIER DUBOISDirecteur—France registry
ANNE-SOPHIE DUBOISMembre du directoire—France registry
AUDE GARCETTEMembre du directoire—France registry
PAUL-EDOUARD DUBOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER DUBOIS (officer) matches PEP Xavier Dubois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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