DOSSIERS / PAMASOCLA
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Company dossier

PAMASOCLA

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823490990 · 823490990 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAMASOCLA
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823490990
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dissolved
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Real-estate civil company (SCI)
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2016-11-03
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589 CHE DE LA PINEDE, 84450 SAINT-SATURNIN-LES-AVIGNON
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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

4 people
NameRoleFromSource
CLAIRE PREVOSTMembre du directoire—France registry
SOPHIE PREVOSTMembre du directoire—France registry
MARTINE MIRAPrésident—France registry
PATRICK PREVOSTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PREVOST (officer) matches PEP Patrick Prevost — Q66500091. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100