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FINANCIERE PAGES

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488472515 · 488472515 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FINANCIERE PAGES
fr_insee
488472515
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-10
fr_insee
10 RUE Coquillière, 75001 Paris
fr_insee
64.20Z
fr_insee
3
fr_insee
€2,019,930
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AH CONSEILdissolvedALBANE DAVEZACactiveANTOINE PATRICK MARIE COLONNA DE GIOVELLINAactiveARGANCE GESTIONdissolvedCENTRE DE ROBOTIQUE INTEGREE D'ILE DE FRANCEdissolvedCLAM'HEARTdissolvedCOLLECTIF FRANCILIEN DE MUSIQUES DE PATRIMOINE ET DE CREATIONactiveCOQUILLERE RESSOURCES HUMAINESdissolvedCOQUILLIERE IMMOdissolvedELEONORE JANDERdissolvedELISABETH ZIGROVICactiveFABRICE NAULLAUactiveFEDERAT ENSEMBL VOCAUX INSTRUM SPECactiveGSactiveJEAN CLAUDE LUYATdissolvedJOSEE BERNADETTE BARTdissolvedKAMILA NEMCOVAactiveLAFORGE IMCOdissolvedLE CLUB DU MATINdissolvedLES FILMS EN CABINEdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
PATRICK PAGESPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

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 22?

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