DOSSIERS / PABRI
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Company dossier

PABRI

FRANCE · COMPANY · INCORPORATED 2004-03-04
KYBE ID: FR-452414550 · 452414550 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PABRI
fr_insee
452414550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-04
fr_insee
46 RUE FAIDHERBE, 59139 WATTIGNIES
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE MAUROYDirecteur—France registry
PATRICK JUDEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE MAUROY (officer) matches PEP Brigitte Mauroy — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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