DOSSIERS / PASTEUR
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Company dossier

PASTEUR

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-852963776 · 852963776 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PASTEUR
fr_insee
852963776
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-06
fr_insee
2026-01-12
fr_insee
9 RUE DE CHANTEREINE, 77177 BROU-SUR-CHANTEREINE
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Kumar SUNILPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Kumar SUNIL (officer) matches PEP Sunil Kumar — Member of the 17th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Kumar SUNIL (officer) matches PEP V. Sunil Kumar — Member of the Karnataka Legislative Assembly, India. 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

Insolvency timeline

1 events
Dissolved / struck off