DOSSIERS / SAS HOLDING PASTEO
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Company dossier

SAS HOLDING PASTEO

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912545159 · 912545159 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS HOLDING PASTEO
fr_insee
912545159
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-14
fr_insee
74 CRS DE VINCENNES, 75012 PARIS
fr_insee
66.30Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHANTAL YVONNE JOSIANE JULLIENdissolvedCSP DISTRIBUTIONdissolvedIOB PARISdissolvedKhaled LASSOUEDactiveLE PASSAGE FLEURIdissolvedLOU 2008 SARLdissolvedLYDIE PETITdissolvedMARIE CELINE AMELIE PICHONactiveMATHIEU PARTAUXdissolvedMELODY LEBLONDactive[ND]active[ND]dissolved[ND]active[ND]activeRACHEL MARKOWICZdissolvedSCI ADdissolvedSCI BROLLOVAdissolvedSCI DU 14 AV DE TOURVILLE PARIdissolvedSOC INDUSTR COMMER LAVAGE AUTdissolvedSONIA ELISABETH MARIE ALICE GAILLIARDOTactive

+3 more

People with significant control

2 people
NameRoleFromSource
PASCAL OlivierDirecteur général délégué—France registry
STEPHANE OlivierPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PASCAL Olivier (officer) matches PEP Pascal Olivier — Q66501267. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100