DOSSIERS / PAYTOP
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Company dossier

PAYTOP

FRANCE · COMPANY · INCORPORATED 2007-10-03
KYBE ID: FR-487568446 · 487568446 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PAYTOP
fr_insee
487568446
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-10-03
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5 RUE DE LA BAUME, 75008 PARIS
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66.19B
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10
fr_insee
€2,095,772
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARAGO EVOLUTIONactiveCENT RECHERCHES SCIENCE ET VIEactiveCERES HOLDINGactiveCOMPAGNIE FINANCIERE SAINTE COLOMBEactiveCOURCELLES BAUMEdissolvedFANTASTIC INNOVATIONdissolvedFINANCIERE WINNIPEGdissolvedGRAFITdissolvedHARVESTdissolvedINNOTEKdissolvedINNOVA DIFFUSIONdissolvedLES LUMIERES PLEYELdissolvedPHENO MENdissolvedPRIME STONEdissolvedPRIME STONE EVOLUTIONdissolvedROHAN PARTICIPATIONSdissolvedSNC COURCELLES BAUMEactiveSNC COURCELLES BEAUMEactiveSOGELYM DIXENCE PROPERTY MANAGEMENTdissolvedSOMANGESTdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Erik Emiel Andre VAN THIELENDirecteur général délégué—France registry
ERIC BarbierPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC Barbier (officer) matches PEP Éric Barbier — Q66500772. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100