DOSSIERS / P.A.C.O. (PRO ACTIVE CYCLING ORGANISATION)
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P.A.C.O. (PRO ACTIVE CYCLING ORGANISATION)

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852706761 · 852706761 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
P.A.C.O. (PRO ACTIVE CYCLING ORGANISATION)
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852706761
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active
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Simplified joint-stock company (SAS)
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2019-07-26
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67 AV ROLAND CARRAZ, 21300 CHENOVE
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47.64Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BERRYDirecteur général délégué—France registry
LILIAN ANDRE ROBERT GAUTHIOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC BERRY (officer) matches PEP Frederick Berry — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

Risk journey — why 16?

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