DOSSIERS / PAHA
← SearchExport PDF
Company dossier

PAHA

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-854001054 · 854001054 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAHA
fr_insee
854001054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-19
fr_insee
39 CHE DU BARRAGE, 51000 CHALONS-EN-CHAMPAGNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE MARIE BLANCHE HAYOTDirecteur—France registry
JEAN-BAPTISTE PAOLIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-BAPTISTE PAOLI (officer) matches PEP Jean-Baptiste Paoli — Community Councillor of Fium'orbu Castellu. Apply enhanced due diligence.

Risk journey — why 16?

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