DOSSIERS / FAMILIALE PAQUETTE
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Company dossier

FAMILIALE PAQUETTE

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797809308 · 797809308 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILIALE PAQUETTE
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797809308
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dissolved
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Real-estate civil company (SCI)
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2013-10-10
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22 RUE CHANT DU COQ, 25300 DOMMARTIN
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68.20B
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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

4 people
NameRoleFromSource
MARIE-THERESE VARESCONDirecteur—France registry
PIERRE PAQUETTEDirecteur—France registry
EMMANUEL PAQUETTEDirigeant—France registry
SEBASTIEN PAQUETTEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PIERRE PAQUETTE (officer) matches PEP Pierre Paquette — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100