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PAVILLONS & DEPENDANCES

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-753291103 · 753291103 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAVILLONS & DEPENDANCES
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753291103
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dissolved
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Real-estate civil company (SCI)
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2013-09-11
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19 ALL DU BEL AIR, 93340 LE RAINCY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD LEBLANCDirecteur—France registry
RJR MARIE ICEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD LEBLANC (officer) matches PEP Richard LeBlanc — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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