DOSSIERS / RETOUCHES PASTEUR
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Company dossier

RETOUCHES PASTEUR

FRANCE · COMPANY · INCORPORATED 2019-01-02
KYBE ID: FR-844987487 · 844987487 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
RETOUCHES PASTEUR
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844987487
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dissolved
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Limited liability company (SARL)
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2019-01-02
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136 AV PASTEUR, 93170 BAGNOLET
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95.29Z
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1
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
DAN RETOUCHESShared registered address · 4 share thisOSIRISShared registered address · 4 share this[ND]Shared registered address · 4 share thisGunina Group GmbHShared officer / director · 12 share thisSHIV SHAKTI CYPRUS LTDShared officer / director · 12 share thisL. MAAN TRADING LIMITEDShared officer / director · 12 share thisK.G. KUMAR GLYKERIA ENTERPRISES LIMITEDShared officer / director · 12 share thisVIAMSA SOLUTIONSShared officer / director · 12 share thisGLYKERIA SERVICES LTDShared officer / director · 12 share thisKUMAR PEINTUREShared officer / director · 12 share thisAARTE Imp.-Exp. GmbHShared officer / director · 12 share thisGO WEESTUDIESShared officer / director · 12 share thisAARTE Imp.-Exp. GmbHShared officer / director · 12 share thisRoyal Services International UG (haftungsbeschränkt)Shared officer / director · 12 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

2 people
NameRoleFromSource
. ASHWANI KUMARPrésident—France registry
SNC ASHWANI KUMARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

. ASHWANI KUMAR (officer) matches PEP Ashwani Kumar — member of Rajya Sabha, India. Apply enhanced due diligence.

Risk journey — why 16?

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