DOSSIERS / PACE ONE
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Company dossier

PACE ONE

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844693432 · 844693432 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
PACE ONE
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844693432
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dissolved
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Real-estate civil company (SCI)
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2018-12-17
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10 AV DES TOUCHES, ZAC LES TOUCHES, 35740 PACE
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
FONCIERE OP OUESTMembre du directoire—France registry
⚠ OLIVIER PHILIPPEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER PHILIPPE (officer) matches PEP Philippe Olivier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PHILIPPE (officer) matches PEP Philippe Olivier — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100