DOSSIERS / 4 PAVILLONS OCCASIONS
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Company dossier

4 PAVILLONS OCCASIONS

FRANCE · COMPANY · INCORPORATED 2000-02-14
KYBE ID: FR-428996953 · 428996953 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
4 PAVILLONS OCCASIONS
fr_insee
428996953
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-14
fr_insee
2022-04-08
fr_insee
65 RUE DANIEL, 33310 LORMONT
fr_insee
50.1Z
fr_insee
€7,622
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ALAIN SEGUINELShared registered address · 2 share thisLE PAIN FROTTEShared officer / director · 11 share thisYVEOLEShared officer / director · 11 share thisC.E.I.B.I. SARLShared officer / director · 11 share thisESPRIT FACTORYShared officer / director · 11 share thisGIE DES FONTAINESShared officer / director · 11 share thisSCI DE LA GALANDRINEShared officer / director · 11 share thisSCI BOURDILLASShared officer / director · 11 share thisSCI SPCShared officer / director · 11 share thisSCI CHAUVET BOUDOIREShared officer / director · 11 share thisSCI C.L.2MShared officer / director · 11 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
NameRoleFromSource
⚠ PATRICK CHAUVETAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK CHAUVET (officer) matches PEP Patrick Chauvet — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK CHAUVET (officer) matches PEP Patrick Chauvet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off