DOSSIERS / JEAN PAUL PAGEAU ET COMPAGNIE
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Company dossier

JEAN PAUL PAGEAU ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1973-05-25
KYBE ID: FR-732880711 · 732880711 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEAN PAUL PAGEAU ET COMPAGNIE
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732880711
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dissolved
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Simplified joint-stock company (SAS)
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1973-05-25
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LA BELLE IDEE, CENTRE COMMERCIAL, 10100 ROMILLY-SUR-SEINE
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68.20B
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1
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE MERLEDirecteur général délégué—France registry
DANIELE MARIE-LOUISE FOGGDirigeant—France registry
MARIE-FRANCOISE GRANCHETTEDirigeant—France registry
JEAN-PAUL PAGEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE MERLE (officer) matches PEP Jean-Pierre Merle — Q66501362. Apply enhanced due diligence.

Risk journey — why 16?

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