DOSSIERS / PA.GE.MI
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Company dossier

PA.GE.MI

FRANCE · COMPANY · INCORPORATED 2001-05-23
KYBE ID: FR-437933476 · 437933476 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PA.GE.MI
fr_insee
437933476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-23
fr_insee
RTE DE LA MER, 20240 GHISONACCIA
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN VENTURIactiveALESSIO PISCEDDAactiveAMAR BOUTHOUYAKdissolvedANGE TOUSSAINT MICHELOZZIdissolvedANITA WILLdissolvedANTONINA TRUDDAIUdissolvedA TORRAdissolvedAUTO ECOLE MICHELIdissolvedBADER AASSALdissolvedBERNARD SOLIERdissolvedBRAHIM EL GHIATIdissolvedCANELLAdissolvedCARLOS ALBERTO CARLOS ALBERTO DA CUNHA MARTINSdissolvedCHIUSEVIA CONSTRUCTIONSdissolvedCHRISTIANE SOULLIERdissolvedC MARTINETTIdissolvedCREATIF SYSTEMdissolvedDON JEAN OTTOMANIdissolvedDRISS DAHBIdissolvedDYEMELAdissolved

+62 more

People with significant control

3 people
NameRoleFromSource
PATRICK PHILIPPE CARDOSIDirecteur—France registry
ANGE-MARIE CARDOSI TIBERIMembre du directoire—France registry
GIANNI FREMIN-CARDOSIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100