DOSSIERS / PFAD BAT
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Company dossier

PFAD BAT

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799954839 · 799954839 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PFAD BAT
fr_insee
799954839
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-28
fr_insee
66 RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
fr_insee
43.39Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOUYSSOU-DEBUSSYdissolvedCHRISTEL PINEAUdissolvedDANIELA AVRAMdissolvedECOSSE BOUTONdissolvedEMVEST INTERNATIONALdissolvedFONCIERE VAILLANT 92dissolvedFOODCAPdissolvedGERARD LE CHANOINE DU MANOIR DE JUAYEdissolvedJEAN-MICHEL PIERRE MARIE BOUYSSOUdissolvedLEADWESTdissolvedLS IMMOdissolvedMELTIDdissolved[ND]activeNICOLAS JACQUES PAUL RAYMOND BERCHEdissolvedQUADRIFOLIOdissolvedSARL TYPOGRAPHISMEactiveSCI ORBE 39dissolvedSCI POMPIDOU 16dissolvedSOCIETE CIVILE IMMOBILIERE BREFORT-BOUYSSOUdissolvedWELLINGOdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FLORIN POPAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORIN POPA (officer) matches PEP Florin Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

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