DOSSIERS / PATOL
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Company dossier

PATOL

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890798259 · 890798259 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATOL
fr_insee
890798259
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-09
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9 IMP JULES HETZEL, 33700 MERIGNAC
fr_insee
64.20Z
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€663,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER FABREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FABRE (officer) matches PEP Olivier Fabre — Q66499560. Apply enhanced due diligence.

Risk journey — why 16?

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