DOSSIERS / PAUFAVIO
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Company dossier

PAUFAVIO

FRANCE · COMPANY · INCORPORATED 2011-07-13
KYBE ID: FR-533576260 · 533576260 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAUFAVIO
fr_insee
533576260
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-13
fr_insee
178 ALL DU CASTELLAS, 13770 VENELLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MIREILLE UGHETTODirecteur—France registry
PAUL HERNANDEZDirecteur—France registry
FANNY MARIE LEANNE HERNANDEZMembre du directoire—France registry
PAULINE ELISA AMANDINE HERNANDEZMembre du directoire—France registry
VIOLAINE ORNELLA MARGAUX HERNANDEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL HERNANDEZ (officer) matches PEP Paul P. Hernandez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 16?

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