DOSSIERS / PARA BELLUM
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Company dossier

PARA BELLUM

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-983403692 · 983403692 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PARA BELLUM
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983403692
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active
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Simplified joint-stock company (SAS)
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2024-01-16
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67 RUE Villon, 69008 Lyon
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Pierre MartinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

Pierre Martin (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100