DOSSIERS / FLYPUMP
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Company dossier

FLYPUMP

FRANCE · COMPANY · INCORPORATED 2013-02-06
KYBE ID: FR-790957989 · 790957989 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLYPUMP
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790957989
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dissolved
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Limited liability company (SARL)
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2013-02-06
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1 RUE DES MOISSONS, ZAC WITRY CAUREL, 51420 WITRY-LES-REIMS
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46.63Z
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1
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Philippe PAPINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe PAPIN (officer) matches PEP Philippe Papin — Q66500425. Apply enhanced due diligence.

Risk journey — why 16?

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