DOSSIERS / PAVILLON
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Company dossier

PAVILLON

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881491583 · 881491583 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAVILLON
fr_insee
881491583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-11
fr_insee
31 AV D'ORLEANS, 91800 BRUNOY
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE PREVOTDirecteur—France registry
LAURENT MARC ANDRE RENE PAVILLONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CELINE PREVOT (officer) matches PEP Céline Prevot — Q66499932. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100