DOSSIERS / PAUMENTVIER
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Company dossier

PAUMENTVIER

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: 969500A1NQ4NQLHTIG70 · 490039229 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAUMENTVIER
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490039229
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-26
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4 RUE DE LA GARE, 92300 LEVALLOIS-PERRET
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73.11Z
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1
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€131,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3 C. ASSURANCESactiveAG COM INGENIERIEdissolvedAMANDINE ADELAIDE CHARLENE LAINEdissolvedASSISTANCE CREDIT INFORMATIONS FINANCIERdissolvedCLEOLINEactiveCTRE ETUD TECHNIQ COMMMERCIALactiveDAVID ARBELAEZdissolvedEQUIPEMENT EUROPEEN DU MEUBLEdissolvedFANNY JENNIFER AMELIE MOLINARIdissolvedHORECASSURANCEdissolvedLA FINANCIERE INTERNATIONALE DE CAUTIONSdissolvedMAISON PEPITEdissolved[ND]active[ND]activeNRL HOLDINGactiveOLIVIER SIRE CONSULTINGactiveOMAdissolvedRENAN FINANCEdissolvedRudy Aaron CohenactiveSOCIETE D'EXPLOITATION TEMIS VALEURSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS SIREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100