DOSSIERS / IOOS PATRIMOINE
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Company dossier

IOOS PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-444303564 · 444303564 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IOOS PATRIMOINE
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444303564
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dissolved
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Limited liability company (SARL)
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2016-11-08
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9 AV GUTENBERG, 92800 PUTEAUX
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68.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCALE LEFEBVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE LEFEBVRE (officer) matches PEP Pascal Lefebvre — Q66499575. Apply enhanced due diligence.

Risk journey — why 16?

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