DOSSIERS / ENTREPRISE M. PAUL
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Company dossier

ENTREPRISE M. PAUL

FRANCE · COMPANY · INCORPORATED 1964-12-21
KYBE ID: FR-642059604 · 642059604 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ENTREPRISE M. PAUL
fr_insee
642059604
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dissolved
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Limited liability company (SARL)
fr_insee
1964-12-21
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3 RUE YVON VILLARCEAU, 75016 PARIS
fr_insee
43.32B
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€41,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL MONTEIROPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-20

medium

Politically exposed person (PEP)

MANUEL MONTEIRO (officer) matches PEP Manuel Monteiro — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL MONTEIRO (officer) matches PEP Manuel Monteiro — justice minister. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif