DOSSIERS / PAPILLON
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Company dossier

PAPILLON

FRANCE · COMPANY · INCORPORATED 2002-12-05
KYBE ID: FR-444454482 · 444454482 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAPILLON
fr_insee
444454482
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-05
fr_insee
2 RUE DU FOUR, 26 RUE HOTEL DE VILLE, 26400 CREST
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE GOUSSARDPrésident—France registry
STEPHANE DE LANGLOYPrésident—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