DOSSIERS / PATER 45
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Company dossier

PATER 45

FRANCE · COMPANY · INCORPORATED 2013-11-22
KYBE ID: FR-798657391 · 798657391 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PATER 45
fr_insee
798657391
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-11-22
fr_insee
45 AV HOCHE, 75008 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BernardDirecteur—France registry
PATRICIA MantovaniDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC Bernard (officer) matches PEP Eric Bernard — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC Bernard (officer) matches PEP Eric Bernard — Q66499486. Apply enhanced due diligence.

Risk journey — why 16?

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