KYBE — See who's really behind any company

Company dossier

PAPILLON

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-848145587 · 848145587 · 2 sources

RISK SCORE73HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePAPILLON

fr_insee

Registration848145587

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-02-08

fr_insee

Dissolved2021-10-21

fr_insee

Registered address233 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10

fr_insee

Industry46.39B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2KRdissolved 3A SOS PLOMBERIE CHAUFFAGEactive 3 D CONCEPTdissolved ABdissolved ABA BATIMENTdissolved ABC IMPORTdissolved ABDdissolved ABEdissolved AB SERVICESdissolved AC3Pdissolved A.C.Bdissolved ACTIONdissolved ADA CONSTRUCTIONdissolved A.D.J.dissolved A.D.Mdissolved ADP DESIGNdissolved ADP SERVICESactive ADSdissolved AF BATIdissolved AKOdissolved

+491 more

People with significant control

2 people

Name	Role	From	Source
EMERIC GUILHEM LOAN Seron	Président du conseil d'administration	—	France registry
NICOLAS Laurence	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 73?

3 signals

+35

Sanctions / PEP match

+22

Mass-registration address

+16

Business fragmentation

Composite risk score73/100

Insolvency timeline

1 events

2021-10-21Dissolved / struck off