DOSSIERS / PAYET PATRIMOINE
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Company dossier

PAYET PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2015-12-03
KYBE ID: FR-815059423 · 815059423 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PAYET PATRIMOINE
fr_insee
815059423
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dissolved
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Civil company
fr_insee
2015-12-03
fr_insee
2024-07-22
fr_insee
LA ROUSSELIERE, 72250 PARIGNE L EVEQUE
fr_insee
64.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE PINCON DE VALPINCONAdministrateur—France registry
CHRISTOPHE PAYETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE PAYET (officer) matches PEP Christophe Payet — member of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE PAYET (officer) matches PEP Christophe Payet — member of the French National Assembly, France. 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

Insolvency timeline

1 events
Dissolved / struck off