DOSSIERS / PAJEAL
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Company dossier

PAJEAL

FRANCE · COMPANY · INCORPORATED 2004-02-02
KYBE ID: FR-451806350 · 451806350 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PAJEAL
fr_insee
451806350
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-02
fr_insee
QUARTIER DES BUREAUX, SITE INDUSTRIEL, 30410 MOLIERES-SUR-CEZE
fr_insee
46.90Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK PAGESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PAGES (officer) matches PEP Patrick Pages — Q66500278. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK PAGES (officer) matches PEP Patrick Pages — Q66501081. Apply enhanced due diligence.

Risk journey — why 16?

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