DOSSIERS / LE PATIO DES 3 F
← SearchExport PDF
Company dossier

LE PATIO DES 3 F

FRANCE · COMPANY · INCORPORATED 2016-08-11
KYBE ID: FR-821974557 · 821974557 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE PATIO DES 3 F
fr_insee
821974557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-11
fr_insee
8 RUE DE L'ABBAYE, 17650 SAINT-DENIS-D'OLERON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT FRANCOISDirecteur—France registry
PASCAL FRANCOISDirecteur—France registry
PATRICE FRANCOISDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE FRANCOIS (officer) matches PEP Patrice Francois — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE FRANCOIS (officer) matches PEP Patrice François — 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