DOSSIERS / LA PAULINE
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Company dossier

LA PAULINE

FRANCE · COMPANY · INCORPORATED 1995-12-04
KYBE ID: FR-403074511 · 403074511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA PAULINE
fr_insee
403074511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-04
fr_insee
2021-12-28
fr_insee
AV ARISTIDE BRIAND, 84440 ROBION
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIMEE ALIX YSERNdissolvedALAIN BORELdissolvedALBERT LOUIS MAURICE DOREYdissolvedANDRE HEILIGENSTEINdissolvedANTOINE GRISONIdissolvedBERNARD JEAN BERTHETdissolvedBOULANGERIE HONORATdissolvedCHRISTIANE COQUEdissolvedCHRISTOPHE COURTIALdissolvedCOLETTE DUPASdissolvedDANIELLE DANIELE MAURINdissolvedEVELYNE FERREZdissolvedGAYRAUD PATRICIA MESLEdissolvedGILBERT JEANdissolvedIMMOBILIER COTE SUDactiveJACQUES OLIVIER ROUXdissolvedJACQUES SUZANdissolvedJEANINE NEBOITdissolvedLEA REPOSSIdissolvedLE COIN BIOdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
PATRICE LEROYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off