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Company dossier

PAPA

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907864193 · 907864193 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PAPA
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907864193
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-06
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RUE DU 9 SEPTEMBRE, QUARTIER MAZZETTA, 20137 PORTO VECCHIO
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82.11Z
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€475,800
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Connections

8 links
Shared operator — likely the same administrator
RENATA PATRICIA SANTOS TAVARESShared registered address · 3 share thisA.G.F.M.Shared registered address · 3 share thisRESOLUTIONShared officer / director · 7 share thisAGOSTINI PROMOCAO DE VENDAS LTDAShared officer / director · 7 share thisLE RELAIS DU QUERCY MEYSSACShared officer / director · 7 share thisCIUMBOLARAShared officer / director · 7 share thisATAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 8 — full graph via /v1/entities/FR-907864193/network.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE AGOSTINIDirecteur général délégué—France registry
⚠ PIERRE AGOSTINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE AGOSTINI (officer) matches PEP Pierre Agostini — Q66501131. Apply enhanced due diligence.

Risk journey — why 16?

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