DOSSIERS / EUROPATIS
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Company dossier

EUROPATIS

FRANCE · COMPANY · INCORPORATED 2009-08-31
KYBE ID: FR-514485788 · 514485788 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 5Sources

Key facts

dissolved
EUROPATIS
fr_insee
514485788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-31
fr_insee
61 RUE DES MORILLONS, 75015 PARIS
fr_insee
72.19Z
fr_insee
€4,000
fr_insee

People with significant control

2 people
NameRoleFromSource
JACQUES MICHELPrésident—France registry
LAURENT MICHELPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MICHEL (officer) matches PEP Michel Jacques — Q66499969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

Risk journey — why 22?

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