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Company dossier

LA PAIX

FRANCE · COMPANY · INCORPORATED 2011-04-28
KYBE ID: FR-444890842 · 444890842 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLA PAIX

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Registration444890842

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-04-28

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Registered addressMONTCROIX, 53410 LA BRULATTE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ACADEMYdissolved ALENCON 2006dissolved ALEXANDRIEdissolved ARGENTAN 2006dissolved BLANC BRUNdissolved DE ROME 2018dissolved DU JEUdissolved GROUPEMENT FORESTIER ST HUBERT CLERMONTdissolved KPRdissolved LA FIBREactive MAYENNE 2005dissolved MAYENNE 2019dissolved MORDELLESdissolved MOULINS D'ALLIERdissolved NANTES VIEILLES DOUVESdissolved NIORT VICTOR HUGOdissolved NOBEL 2018dissolved PILORI 2007dissolved SANDRINE FRANCINE DANIELE PIDOdissolved SCI AUX SIEURS 2009dissolved

+22 more

People with significant control

3 people

Name	Role	From	Source
KPR	Dirigeant	—	France registry
ZAMBON INVESTISSEMENTS	Dirigeant	—	France registry
PIERRE ZAMBON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA PAIX 2 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100