DOSSIERS / LOCAPAILLERIE
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Company dossier

LOCAPAILLERIE

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839410610 · 839410610 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
LOCAPAILLERIE
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839410610
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dissolved
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Real-estate civil company (SCI)
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2018-05-04
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ZI LA PAILLERIE, 61340 BERD'HUIS
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68.20B
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€6,000
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Connections

13 links
Shared operator — likely the same administrator
HOLDING PEAUShared officer / director · 3 share thisMARIE-THERESE ANNIE KARAGUITCHEFFShared registered address · 3 share thisIMPRIMERIE PEAUShared officer / director · 3 share thisASSOCIATION DES ELEVEURS VALLEGRAINShared registered address · 3 share thisJM CONSEILShared officer / director · 4 share thisSARL JEAN MAHEShared officer / director · 4 share thisMAHE JEROMEShared officer / director · 4 share thisGPT FORESTIER DE CHELAINCOURTShared officer / director · 7 share thisSCI MAISON NEUVEShared officer / director · 7 share thisSCI PARTILShared officer / director · 7 share thisSCM DES DOCTEURS BAKEKOLO ET TILLYShared officer / director · 7 share thisSCI SAINT FLORENTShared officer / director · 7 share thisGFA CHELAINCOURTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
CATHERINE TILLYDirecteur—France registry
DAMIEN PAVEDirigeant—France registry
FRANCOIS CABARETDirigeant—France registry
FRANCOIS GELEOCDirigeant—France registry
GUILLAUME SAUGETDirigeant—France registry
JEROME MAHEDirigeant—France registry
VINCENT NICOLASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT NICOLAS (officer) matches PEP Nicholas Vincent — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT NICOLAS (officer) matches PEP Nicholas Vincent — member of the 6th Parliament of Great Britain. 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