DOSSIERS / CTA PANAZOL
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Company dossier

CTA PANAZOL

FRANCE · COMPANY · INCORPORATED 2010-10-20
KYBE ID: FR-527732978 · 527732978 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CTA PANAZOL
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527732978
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dissolved
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Limited liability company (SARL)
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2010-10-20
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10 AV DU PRESIDENT SADI CARNOT, 87350 PANAZOL
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71.20A
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN GUY ROYPrésident—France registry
SEBASTIEN ROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN ROY (officer) matches PEP Sébastien Roy — Q66501147. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100