DOSSIERS / PASTEUR I
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Company dossier

PASTEUR I

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533292157 · 533292157 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PASTEUR I
fr_insee
533292157
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-01
fr_insee
9 BD PASTEUR, 63000 CLERMONT-FERRAND
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSE DA SILVADirecteur—France registry
MEHMET OCALANDirigeant—France registry
NECMETTIN GURBUZDirigeant—France registry
ROGER GIRAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE DA SILVA (officer) matches PEP José Da Silva — Q66499901. Apply enhanced due diligence.

Risk journey — why 16?

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