DOSSIERS / P TAL
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Company dossier

P TAL

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-525073581 · 525073581 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
P TAL
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525073581
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dissolved
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Simplified joint-stock company (SAS)
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2010-09-23
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24 RUE MONTROSIER, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE PERRINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE PERRIN (officer) matches PEP Dominique Perrin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

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