DOSSIERS / PAULINE
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Company dossier

PAULINE

FRANCE · COMPANY · INCORPORATED 1995-03-02
KYBE ID: FR-400123030 · 400123030 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PAULINE
fr_insee
400123030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-02
fr_insee
199 AV DU GENERAL DE GAULLE, 16800 SOYAUX
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

14 links
Shared operator — likely the same administrator
PIERRE-JEANShared registered address · 5 share thisLINOShared registered address · 5 share thisMAURICE ANDRIEUXShared registered address · 5 share thisSARL SORIOShared registered address · 5 share thisSCI VIVAShared officer / director · 7 share thisSARL C.D.P.Shared officer / director · 7 share thisVALERINAShared officer / director · 7 share thisGENEVEShared officer / director · 8 share thisSCI JMPPShared officer / director · 8 share thisPDG2JShared officer / director · 8 share thisSCI VPShared officer / director · 8 share thisPIERRE-JEANShared officer / director · 8 share thisBETTERShared officer / director · 8 share thisLE RIVERShared officer / director · 8 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

2 people
NameRoleFromSource
PIERRE ALAIN ALLORYDirecteur—France registry
Valérie BOISSEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100