DOSSIERS / 3PA
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Company dossier

3PA

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914973383 · 914973383 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3PA
fr_insee
914973383
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-28
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55 RUE DE LA FORET, 68840 PULVERSHEIM
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIEN KLEINDirecteur—France registry
PIERRE-PAUL CONRADDirecteur—France registry
BRIGITTE MARIE PAULE SCHAEGISMembre du directoire—France registry
PATRICK KLEINMembre du directoire—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)

PATRICK KLEIN (officer) matches PEP Patrick Klein — Q66500754. Apply enhanced due diligence.

Risk journey — why 16?

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