DOSSIERS / PASANTARI
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Partnership dossier

PASANTARI

FRANCE · PARTNERSHIP · INCORPORATED 2014-01-27
KYBE ID: FR-799903281 · 799903281 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PASANTARI
fr_insee
799903281
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dissolved
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General partnership (SNC)
fr_insee
2014-01-27
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69 RUE NOTRE DAME, 33000 BORDEAUX
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47.62Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL ROBERTDirecteur—France registry
ARIANA NAZARETH BRICENO ESQUIVELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL ROBERT (officer) matches PEP Pascale Robert — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL ROBERT (officer) matches PEP Pascal Robert — Q66501384. 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