DOSSIERS / PAJE
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Company dossier

PAJE

FRANCE · COMPANY · INCORPORATED 1999-03-09
KYBE ID: FR-422164509 · 422164509 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAJE
fr_insee
422164509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-09
fr_insee
89 AV PAUL DOUMER, 75016 PARIS
fr_insee
68.20B
fr_insee
€210,912
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE JACQUES COMITIactiveBC SAINT MAURdissolvedBRYAN TEIVA SICHOIXactiveCHAKER EMILE BOU ANTOUNactiveETIENNE ROLAND MARCEL PORCHEactiveFONCIERE MAGNOLIAdissolvedGAYLORD PHILIPPE ISABELLE JOSSETactiveGINA MARIA DE JESUS SANCHESactiveHOLDING BCINVESTdissolvedISABELLE JANISZEKactiveLESPOULPESactiveMOODY STONEdissolved[ND]dissolved[ND]activeNICOLAS BROCARDactivePEBactiveSCI DU 6 8 RUE LACRETELLEdissolvedSOC CIVILE AVENUE DE LA MUETTEdissolvedSOIREE CASINO PARISdissolved

People with significant control

1 people
NameRoleFromSource
PHILIPPE PORCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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