DOSSIERS / PAPILLON
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Company dossier

PAPILLON

FRANCE · COMPANY · INCORPORATED 2009-02-02
KYBE ID: FR-510233521 · 510233521 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PAPILLON
fr_insee
510233521
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-02
fr_insee
2019-05-06
fr_insee
480 AV SAINT ANDRE DE CODOLS, 30900 NIMES
fr_insee
66.19A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER SERIEYS OSTEOPATHE D.O.Dirigeant—France registry
VANESSA PIERRETTE RANCELDirigeant—France registry
CAROLINE BRIGITTE ANNA BENSAPrésident—France registry
OLIVIER RICHARD SERIEYSPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off