DOSSIERS / DAUBET CRISTOLLIENNE AND CO
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Company dossier

DAUBET CRISTOLLIENNE AND CO

FRANCE · COMPANY · INCORPORATED 2011-08-09
KYBE ID: FR-534059530 · 534059530 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAUBET CRISTOLLIENNE AND CO
fr_insee
534059530
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-08-09
fr_insee
1 B AV DES MARRONNIERS, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€469,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FABIENNE DAUBETDirecteur—France registry
PHILIPPE PAVARDDirecteur—France registry
PIERRE FAUREDirecteur—France registry
BAUDOIN DAUBETDirigeant—France registry
CHARLOTTE DAUBETDirigeant—France registry
LOUIS DAUBETDirigeant—France registry
MARION DAUBETDirigeant—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)

PIERRE FAURE (officer) matches PEP Pierre Faure — Q66499718. Apply enhanced due diligence.

Risk journey — why 16?

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