DOSSIERS / PAPILLON
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Company dossier

PAPILLON

FRANCE · COMPANY · INCORPORATED 2009-11-26
KYBE ID: FR-518410717 · 518410717 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAPILLON
fr_insee
518410717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-26
fr_insee
21 RUE PARMENTIER, 92800 PUTEAUX
fr_insee
68.20B
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€1,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID GILLES ALFRED HUFNAGELPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100