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Company dossier

STUDIUM PAPIN

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919010223 · 919010223 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSTUDIUM PAPIN

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Registration919010223

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-09-08

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Registered address6 BD HERAULT, 49300 CHOLET

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Industry69.20Z

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Share capital€180,000

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Companies at this address

22 total

ALINE PASCALE MAROLLEAUactive ANNE SOPHIE GOSSEactive CM CONSEIL & ASSOCIESdissolved EH CONSEIL ET STRATEGIEactive FIDUCIAIRE BCactive HELENE BORDRONactive LEA ANNICK THERESE BROSSETactive LE TRIDENTdissolved MARAMdissolved MARION JULIE ANNE DUCHONactive MILLIMEDIAactive [ND]dissolved [ND]active NOEMIE ANNE-LISE HELENE BECCAVINactive PAPIN ET ASSOCIESdissolved PAULINE EUGENIE YVENactive POLE SANTE HERAULTdissolved SCI POETICAdissolved STUDIUM GESTIONactive THI NGOC DUNG NGUYENactive

+2 more

Connections

3 links

Shared operator — likely the same administrator

PAPIN ET ASSOCIESShared officer / director · 2 share this STUDIUM GESTIONShared officer / director · 4 share this FIDUCIAIRE BCShared officer / director · 4 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.

People with significant control

3 people

Name	Role	From	Source
ESTELLE POUPLARD	Président	—	France registry
FREDERIC LECOMTE	Président	—	France registry
THIBAUT BLANLOEIL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LECOMTE (officer) matches PEP Frédéric Lecomte — Q66500004. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100