DOSSIERS / PAPILLON
← SearchExport PDF
Company dossier

PAPILLON

FRANCE · COMPANY · INCORPORATED 2022-08-16
KYBE ID: FR-918368093 · 918368093 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAPILLON
fr_insee
918368093
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-08-16
fr_insee
4 IMP DES EMBRUNS, 85800 GIVRAND
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGATHE LISE ADELE PapillonDirecteur—France registry
GAUTIER FELIX PapillonDirecteur—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