DOSSIERS / PACO TICO
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Company dossier

PACO TICO

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494859408 · 494859408 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PACO TICO
fr_insee
494859408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-15
fr_insee
HAM DES FADONS, 83340 LE THORONET
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCISCO SANCHEZDirecteur—France registry
CORINNE DANIELLE RIQUIERMembre du directoire—France registry
JEREMY FRANCOIS SANCHEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCISCO SANCHEZ (officer) matches PEP Francisco Sánchez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 16?

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