DOSSIERS / MALO PASQUIER
← SearchExport PDF
Company dossier

MALO PASQUIER

FRANCE · COMPANY · INCORPORATED 2013-07-02
KYBE ID: FR-793994930 · 793994930 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MALO PASQUIER
fr_insee
793994930
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-02
fr_insee
157 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,630,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMANDA HUSSAINdissolvedANDERSON DEARINGdissolvedARAMactiveASS A F E CAMP PDT PHILIPPE DE VILLIERSactiveBRUNO JACQUES ALAIN EXBRAYATactiveCONFERENCIA TRAVELdissolvedDOMINIQUE MESTREdissolvedERIC THIBAUTdissolvedESTELLE CLAUDE DOMINIQUE DUFEILdissolvedEXTRAORDINARIA CLASSICAactiveFRANCK LABAUSATdissolvedHENRI LATASTEdissolvedIAN ARTHUR MCAINSH THOMSONdissolvedJACQUELINE SOLVEIG BARBARA FREYdissolvedJEAN JAEGERdissolvedJOSETTE BALLETdissolvedLUCA NIELdissolvedMAMAJADEactiveMARIE ALICE BOITARDdissolvedMARIE LAURE FILIPPIactive

+26 more

People with significant control

3 people
NameRoleFromSource
JEAN RichardDirecteur—France registry
FINANCIERE JEAN RICHARDDirigeant—France registry
LE LACYDONDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN Richard (officer) matches PEP Jean Richard — Q66501474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN Richard (officer) matches PEP Jean Richard — Q66500105. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100