DOSSIERS / PAYA LEBAR
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Company dossier

PAYA LEBAR

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900275207 · 900275207 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAYA LEBAR
fr_insee
900275207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-09
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93 B RUE DE PARIS, 92190 MEUDON
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE PILLONDirecteur—France registry
JEROME CHEMINDirecteur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100