DOSSIERS / PAPILLON
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Company dossier

PAPILLON

FRANCE · COMPANY · INCORPORATED 2002-03-12
KYBE ID: FR-441152816 · 441152816 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAPILLON
fr_insee
441152816
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-03-12
fr_insee
3 RUE DU RIF TRONCHARD, 38120 FONTANIL-CORNILLON
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90.02Z
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6
fr_insee
€31,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER RENE ALBERT LETELLIERDirecteur général délégué—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100