DOSSIERS / PAJOT FAMILY
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Company dossier

PAJOT FAMILY

FRANCE · COMPANY · INCORPORATED 2025-07-01
KYBE ID: FR-988678025 · 988678025 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PAJOT FAMILY
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988678025
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active
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Real-estate civil company (SCI)
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2025-07-01
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43 CHE des Ajoncs, 79460 Magné
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sébastien PAJOTDirecteur—France registry
Nelly Louise GILBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sébastien PAJOT (officer) matches PEP Sébastien Pajot — Q66500889. Apply enhanced due diligence.

Risk journey — why 16?

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