DOSSIERS / PAPADOU
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Company dossier

PAPADOU

FRANCE · COMPANY · INCORPORATED 2002-09-13
KYBE ID: FR-443051099 · 443051099 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PAPADOU
fr_insee
443051099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-13
fr_insee
1 RUE DES SEIGNEURS, 67202 WOLFISHEIM
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIANUS ALVERSdissolvedA L'AMARANTEdissolvedANTOINE KUNTZdissolvedBERNARD KROPPdissolvedHOLDING DS EXPERTISE COMPTABLEdissolvedHUBERT DOSSMANNdissolvedHUGUETTE KROPPdissolvedINSTITUT DE BEAUTE MURIELactiveJOELLE PATRICIA BALDactiveKATHY MOREL RAMANANJANAHARYdissolvedMATTHISS COIFFUREdissolved[ND]active[ND]activePASCALE CLAUDE MENGdissolvedPAUL DOSSMANNactivePETITE ALSACEdissolvedPIERRE LENGAUERdissolvedPIERRETTE ROYER-DOSSMANNdissolvedSCI FLORILEGEdissolvedSCI JADEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE BOUSQUETDirecteur—France registry
DANIELE BLEYERDirigeant—France registry
MICHEL BOUSQUETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

DOMINIQUE BOUSQUET (officer) matches PEP Dominique Bousquet — Q66500975. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100