DOSSIERS / PARACAS
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Company dossier

PARACAS

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878197599 · 878197599 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARACAS
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878197599
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-28
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9 RUE CERNUSCHI, 75017 PARIS
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66.30Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PotierDirecteur général délégué—France registry
RAYMOND BassouletPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE Potier (officer) matches PEP Dominique Potier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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