DOSSIERS / PARADIS DU QUESNE AU LEU
← Search
Company dossier

PARADIS DU QUESNE AU LEU

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894804194 · 894804194 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
PARADIS DU QUESNE AU LEU
fr_insee
894804194
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-03-05
fr_insee
375 le quesne au leu , 375 LE QUESNE AU LEU, 59570 AUDIGNIES
fr_insee
02.20Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-FRANCOIS CARPENTIERDirecteurFrance registry
PHILIPPE CARPENTIERDirecteurFrance registry
EDMOND LOUIS EDOUARD MARIE CARPENTIERMembre du directoireFrance registry
EMILIE SOPHIE ADELINE CHARLIERMembre du directoireFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE QUESNE AU LEU · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE CARPENTIER (officer) matches PEP Philippe Carpentier — community councillor of Nièvre and Somme. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CARPENTIER (officer) matches PEP Pierre-Philippe Carpentier — Q66500226. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100