DOSSIERS / PAULYVETTE
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Company dossier

PAULYVETTE

FRANCE · COMPANY · INCORPORATED 2024-12-05
KYBE ID: FR-938188067 · 938188067 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAULYVETTE
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938188067
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dissolved
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Real-estate civil company (SCI)
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2024-12-05
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26 RUE de Frasnes les Couvin, 21320 Pouilly-en-Auxois
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-Paul MAURICEDirecteur—France registry
Yvette Annie MAURICEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Paul MAURICE (officer) matches PEP Jean-Paul Maurice — Q66500234. Apply enhanced due diligence.

Risk journey — why 16?

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