KYBE — See who's really behind any company

Company dossier

PASORO

FRANCE · COMPANY · INCORPORATED 2012-12-05
KYBE ID: FR-789747748 · 789747748 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal namePASORO

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Registration789747748

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Statusdissolved

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TypeCivil company

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Incorporated2012-12-05

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Registered address15 RUE PROFESSEUR PAUL SISLEY, RESIDENCE LE SAINT HUBERT, 69003 LYON

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Industry68.20B

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Share capital€600

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Connections

4 links

Shared operator — likely the same administrator

MONPROFITShared officer / director · 3 share this SOCIETE CIVILE KOINAGARAYShared officer / director · 3 share this SCI LA BONNE PIOCHEShared officer / director · 3 share this SCI EQUINE D'ANJOUShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
⚠ PASCAL JEANJEAN	Dirigeant	—	France registry
ROBERT JEANJEAN	Dirigeant	—	France registry
SOPHIE JEANJEAN	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PASCAL JEANJEAN (officer) matches PEP Jean Pascal — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL JEANJEAN (officer) matches PEP Pascal Jean — Q66499577. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100