DOSSIERS / YANN & PAUL COMPAGNIE
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Company dossier

YANN & PAUL COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-928048248 · 928048248 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
YANN & PAUL COMPAGNIE
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928048248
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active
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Limited liability company (SARL)
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2024-04-24
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47 RUE Henry Genestal, 76600 Le Havre
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Antoine NIVEZPrésident—France registry
Xavier FONTAINEPrésident—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)

Xavier FONTAINE (officer) matches PEP Xavier Fontaine — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

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