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Company dossier

PAFA EURL

FRANCE · COMPANY · INCORPORATED 2010-05-06
KYBE ID: FR-522247683 · 522247683 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAFA EURL
fr_insee
522247683
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-06
fr_insee
LE CHAMP DES MARES, 35310 MORDELLES
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56.21Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK MARTINDirecteur—France registry
FRANCK GEORGES MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCK MARTIN (officer) matches PEP Franck Martin — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK MARTIN (officer) matches PEP Franck Martin — Q66499696. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100