DOSSIERS / PABLO 1.14
← SearchExport PDF
Company dossier

PABLO 1.14

FRANCE · COMPANY · INCORPORATED 2022-08-19
KYBE ID: FR-819699810 · 819699810 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PABLO 1.14
fr_insee
819699810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-19
fr_insee
1 RUE HENRI MICHEL, BAT. DOURDOU, 12400 SAINT-AFFRIQUE
fr_insee
68.20B
fr_insee
€68,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

29 people
NameRoleFromSource
ANNE ROSE BellenguezDirigeant—France registry
AUDEX CONSULTINGDirigeant—France registry
DOMINIQUE GreffetDirigeant—France registry
FRANCOISE GallandDirigeant—France registry
GILLES BraugeDirigeant—France registry
JACQUELINE AllegraudDirigeant—France registry
JEAN-CLAUDE NicolletDirigeant—France registry
JEAN-MARC TailliezDirigeant—France registry
K KOREDirigeant—France registry
MARC FerrerDirigeant—France registry
MARIE NOELLE MounoussanyDirigeant—France registry
MICHEL NivelleDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PABLO 1.7 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS Bonnet (officer) matches PEP Nicolas Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE Nicollet (officer) matches PEP Jean-Claude Nicolle — Q66499887. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100