DOSSIERS / ECO PATURAGE 72
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Company dossier

ECO PATURAGE 72

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949740385 · 949740385 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
ECO PATURAGE 72
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949740385
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active
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Civil company (professional, SCP)
fr_insee
2023-03-16
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10 RUE les Blinières, Les Morinières, 72190 Saint-Pavace
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01.45Z
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€5,000
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Connections

8 links

People with significant control

4 people
NameRoleFromSource
DES POMMIERSMembre du directoireFrance registry
LES LIARDERIESMembre du directoireFrance registry
Charles BARONPrésidentFrance registry
Olivier AUBIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Charles BARON (officer) matches PEP Charles Baron — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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