DOSSIERS / PAULIM
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Company dossier

PAULIM

FRANCE · COMPANY · INCORPORATED 2001-03-26
KYBE ID: FR-435073556 · 435073556 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAULIM
fr_insee
435073556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-26
fr_insee
89 RUE COMMANDANT CHALLE, 29490 GUIPAVAS
fr_insee
68.20B
fr_insee
€1,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS PAULDirecteur—France registry
JEAN-FRANCOIS YVES MARIE PAULMembre du directoire—France registry
MARIE-MADELEINE CIVELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS PAUL (officer) matches PEP François Paul — Q66501163. Apply enhanced due diligence.

Risk journey — why 16?

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