DOSSIERS / PARMEY
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Company dossier

PARMEY

FRANCE · COMPANY · INCORPORATED 2008-02-04
KYBE ID: FR-502038227 · 502038227 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PARMEY
fr_insee
502038227
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-04
fr_insee
51 GRAND'RUE, 68000 COLMAR
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56.21Z
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6
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€10,000
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People with significant control

4 people
NameRoleFromSource
MONIQUE PAPIDirigeantFrance registry
JEAN PAUL MEYERPrésidentFrance registry
JEAN-PAUL MEYERPrésidentFrance registry
SYLVAIN MEYERPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL MEYER (officer) matches PEP Jean-Paul Meyer — Q66501451. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL MEYER (officer) matches PEP Jean-Paul Meyer — Q66501451. Apply enhanced due diligence.

Risk journey — why 16?

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