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Company dossier

DIRAC PAFINA

FRANCE · COMPANY · INCORPORATED 1991-07-22
KYBE ID: FR-382561488 · 382561488 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIRAC PAFINA

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Registration382561488

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Statusdissolved

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TypeCivil company

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Incorporated1991-07-22

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Registered address8 RUE DE LA MICHODIERE, 75002 PARIS

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Industry68.20B

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Share capital€77,749

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Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFREENERGY INVESTISSEMENTactive AFREENERGY SOLAR INVEST 1active A.IONactive A.ION INVESTactive ALEXANDRE EURIEULTdissolved BAE SYSTEMS ONEARC FRANCE SASactive BERTRAND MARIE MAGISdissolved CAZENAVE-KAUFMAN HOLDINGdissolved COACH ATHLETE PERFORMANCEdissolved DILIGENTIA AUDIT & CONSOLIDATIONactive FINERGREENdissolved FINERGREEN FRANCEdissolved FNG CONSEILdissolved FNG GROUPactive FNG TEAMdissolved FOOD4GOODactive FRANCO-BRITISH EDUCATIONAL SERVICESactive FUTURE DESIGN & ARTSactive GREEN-ON INVESTactive GROUPE OPERAdissolved

+43 more

Connections

1 link

Shared operator — likely the same administrator

EURO INVESTISSEMENTSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PIERRE KOSTIC	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100