DOSSIERS / PETIT PADAWAN
← SearchExport PDF
Company dossier

PETIT PADAWAN

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814868899 · 814868899 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETIT PADAWAN
fr_insee
814868899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-25
fr_insee
12 RUE SAINT MARTIN, 72000 LE MANS
fr_insee
68.20B
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
SANDRINE SAVIGNANDirecteur—France registry
VINCENT CAUREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT CAURE (officer) matches PEP Vincent Caure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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