DOSSIERS / PAPILLON 8
← SearchExport PDF
Company dossier

PAPILLON 8

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888875416 · 888875416 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAPILLON 8
fr_insee
888875416
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-11
fr_insee
8 AV DE FRIEDLAND, 75008 PARIS
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alexandre Bernardo ZappaPrésident—France registry
IBRAHIM KUSPrésident—France registry
Yasar HamliPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100