DOSSIERS / HOLDING PAPERAK
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Company dossier

HOLDING PAPERAK

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821316817 · 821316817 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING PAPERAK
fr_insee
821316817
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-04
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32 AV DU PETIT PRETRE, 56500 LOCMINE
fr_insee
64.20Z
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€1,100,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL GABRIEL HENRI JOEL MARIE PENARDDirecteur—France registry
PATRICIA LILIANE CHRISTIANE LAMOURDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100