DOSSIERS / PAPILLON
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Company dossier

PAPILLON

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-518254123 · 518254123 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PAPILLON
fr_insee
518254123
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-17
fr_insee
2022-04-20
fr_insee
3 RUE DU CHAMP DE LA VIGNE, 74600 ANNECY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRENCOactiveANIMactiveBENEB SARLdissolvedCADROMdissolvedDIRECT FERRIES SARLdissolvedDOMAINE DE COUVALOUP SARLdissolvedEDITIONS JCB AURIGEdissolvedEUREX-COMPAGNIE FIDUCIAIRE EUROPEENNEdissolvedEUREX MANAGERSactiveGBM EUROPEdissolvedGEORGES- ARTHURdissolvedJEAN-JACQUES BOCQUELdissolvedLE REVEdissolvedLUXOR SARLdissolvedMETAL SERVICEactiveONLYMEE INTERACTIVE (OI)dissolvedROBERT COCHETdissolvedSCI DIRCT LAKEdissolvedSCI WILSON HOUSEdissolvedSOC CIVILE INVESTISSEMENTS PATRIMONIAUXdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
EMILE GARCINDirigeant—France registry
PIERRE-ROMAIN GUIRAMANDPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off