DOSSIERS / DOMICILIATION PACA
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DOMICILIATION PACA

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-925074460 · 925074460 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMICILIATION PACA
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925074460
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-02
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68 BD LAZER, 13010 Marseille 10e Arrondissement
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82.99Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
patrick ROUSSETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

patrick ROUSSET (officer) matches PEP Patrick Rousset — Q66501237. Apply enhanced due diligence.

Risk journey — why 16?

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