DOSSIERS / LE PATILLAULT
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Company dossier

LE PATILLAULT

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-980587299 · 980587299 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE PATILLAULT
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980587299
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active
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Real-estate civil company (SCI)
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2023-10-17
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17 RTE des Joutières, 49650 Brain-sur-Allonnes
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CMPRODirecteur—France registry
Stéphane DAVIDDirecteur—France registry
LGPROMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stéphane DAVID (officer) matches PEP Ștefan David — senator. Apply enhanced due diligence.

Risk journey — why 16?

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