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PATULICE

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838716744 · 838716744 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATULICE
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838716744
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-06
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27 RUE DE LA PRAIRIE, 93600 AULNAY-SOUS-BOIS
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43.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRU GODJAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETRU GODJA (officer) matches PEP Petru Godja — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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