KYBE — See who's really behind any company

Company dossier

EL PAISA

FRANCE · COMPANY · INCORPORATED 1996-11-08
KYBE ID: FR-409739745 · 409739745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEL PAISA

fr_insee

Registration409739745

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1996-11-08

fr_insee

Registered address29 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9

fr_insee

Industry51.3T

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRA HAUSSEMBERGactive AUVERGNAT SARLactive CHEZ LAXMIactive CHEZ PHUNGdissolved CLAUDE GERARD JEAN ROBERTdissolved EN APARTEdissolved GABRIELLE TARDIVEAUactive K POOPALASINGHAMdissolved LABALOCdissolved LE CROCOactive LING & DAWEIdissolved MI-AUROREactive MICHAEL COINCASdissolved MUTHIAH AMIRTHANAYAGAMdissolved MUTHIAH AMIRTHNAYAGAMactive NABIL BEN ALI AMORdissolved PATER & YIELDactive PREMAXdissolved ROGER VUILLERMETdissolved ROGER VUILLERMETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100