DOSSIERS / PAP EVENEMENTS
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PAP EVENEMENTS

FRANCE · COMPANY · INCORPORATED 2003-04-18
KYBE ID: FR-448232785 · 448232785 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PAP EVENEMENTS
fr_insee
448232785
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-18
fr_insee
2023-04-28
fr_insee
45 RUE DU CARDINAL LEMOINE, 75005 PARIS 5
fr_insee
82.30Z
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE JollyPrésident—France registry
PATRICK JOLLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK JOLLY (officer) matches PEP Patrick Jolly — Q66500279. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off