DOSSIERS / PASCO
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Company dossier

PASCO

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-500463542 · 500463542 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PASCO
fr_insee
500463542
fr_insee
active
fr_insee
Civil company
fr_insee
2020-06-04
fr_insee
72 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CECILE CAMILLE GILLESPIEactiveDALILA ABDESSATARdissolvedDIDIER VALINdissolvedGAEL FORTERREdissolvedHADANGAdissolvedHOME TRADEactiveMANAGEMENT OF INFORMATION SYSTEM CONSULTINGdissolvedMARC GUILLAUMEE SIMON JUNGERMANactiveMICHAUD INFORMATION TECHNOLOGY CONSULTANTSdissolved[ND]active[ND]activePAOLI 9206dissolvedSCI 192 BALLANGER CONSEILSdissolvedSCI CBdissolvedSCI ECF PERIactiveSCI J ET J ITALIEdissolvedSOCIETE CIVILE GRANITdissolvedSPORT TRAVELdissolvedSYND COPRO 72 T R DE LONGCHAMPactiveUNE CAROTTE DANS LA VILLEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
HERVE MARSEILLEDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

HERVE MARSEILLE (officer) matches PEP Hervé Marseille — General councillor of Hauts-de-Seine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERVE MARSEILLE (officer) matches PEP Hervé Marseille — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100