DOSSIERS / PAPILLON
← SearchExport PDF
Company dossier

PAPILLON

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877589580 · 877589580 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PAPILLON
fr_insee
877589580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-26
fr_insee
13 L'AZERIE, 50300 LE VAL-SAINT-PERE
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ROSEShared registered address · 3 share thisSCI OPPORTUNUSShared registered address · 3 share thisDAVID DARTHENAY .HShared officer / director · 4 share thisTOVATTIShared officer / director · 4 share thisSCI INCIPIENSShared officer / director · 4 share thisROSEShared officer / director · 4 share thisSCI OPPORTUNUSShared officer / director · 4 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
DAVID GUILLAUME CHARLES DARTHENAYDirecteur—France registry
JESSICA MARIE-THERESE BALBINA DEHANDirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100