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PAPILLES

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-750433260 · 750433260 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PAPILLES
fr_insee
750433260
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dissolved
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Limited liability company (SARL)
fr_insee
2012-03-22
fr_insee
2023-07-05
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7 RUE DU GRAND CERF, 57000 METZ
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47.29Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE MARTIN (officer) matches PEP Nathalie Martin — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off