DOSSIERS / PATTAYA
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Company dossier

PATTAYA

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-837882869 · 837882869 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PATTAYA
fr_insee
837882869
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-03-07
fr_insee
2021-09-22
fr_insee
9 PL DE LORRAINE, 62200 BOULOGNE-SUR-MER
fr_insee
56.30Z
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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

1 people
NameRoleFromSource
JEAN-PIERRE RICHARDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE RICHARD (officer) matches PEP Jean-Pierre Richard — Q66499770. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off