DOSSIERS / PAPILLON
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Company dossier

PAPILLON

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829915446 · 829915446 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAPILLON
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829915446
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dissolved
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Real-estate civil company (SCI)
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2017-05-31
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8 CHE DE BAGNERES, 65190 CALAVANTE
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68.20A
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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

3 people
NameRoleFromSource
REDMembre du directoire—France registry
SARL LES A-MIEMembre du directoire—France registry
LIONEL FRANCIS GERARD ALEXANDREPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100