DOSSIERS / PAUL & CO
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Company dossier

PAUL & CO

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-789380516 · 789380516 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PAUL & CO
fr_insee
789380516
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dissolved
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Limited liability company (SARL)
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2012-11-15
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2024-01-31
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27 RUE DU PUITS NEUF, 13100 AIX-EN-PROVENCE
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE PAULAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE PAUL (officer) matches PEP Paul Christophe — member of the French National Assembly, France. 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