DOSSIERS / PAS A PAS.
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Company dossier

PAS A PAS.

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950781476 · 950781476 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PAS A PAS.
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950781476
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active
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Simplified joint-stock company (SAS)
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2023-03-24
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129 RUE du Château, 75014 Paris
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96.09Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Patrick MarcinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Patrick Marcin (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Patrick Marcin (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100