DOSSIERS / PAUCORANN
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Company dossier

PAUCORANN

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-814932059 · 814932059 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PAUCORANN
fr_insee
814932059
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-16
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MARAVAL, 24250 CENAC ET SAINT JULIEN
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68.20B
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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

2 people
NameRoleFromSource
PHILIPPE LEFEVREDirecteur—France registry
2 L COMMUNICATIONSDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500004. 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