DOSSIERS / PAPILLON
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Company dossier

PAPILLON

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793020496 · 793020496 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PAPILLON
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793020496
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active
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Limited liability company (SARL)
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2013-05-16
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531 RTE DE ST REMY 571, 13160 CHATEAURENARD
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56.10A
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0
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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

1 people
NameRoleFromSource
ALEXANDRE JEAN FRANCOIS SANCHEZPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100