DOSSIERS / PAPILLON HOLDING
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Company dossier

PAPILLON HOLDING

FRANCE · COMPANY · INCORPORATED 2015-09-16
KYBE ID: FR-813487808 · 813487808 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PAPILLON HOLDING
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813487808
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active
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Simplified joint-stock company (SAS)
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2015-09-16
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2 B RUE HORTENSE, 92500 RUEIL-MALMAISON
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70.10Z
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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

1 people
NameRoleFromSource
ANGELIQUE DilscherPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100