DOSSIERS / PAON
← SearchExport PDF
Company dossier

PAON

FRANCE · COMPANY · INCORPORATED 2003-12-24
KYBE ID: FR-451311666 · 451311666 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAON
fr_insee
451311666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-24
fr_insee
RTE DE SAMADET, 40700 HAGETMAU
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BRUYERE LABATdissolvedDARAIGNEZ CONSORTS LOCdissolvedDEGOUL YVES & DOMINIQUEdissolvedEBENISTERIE MICHEL LOPEZdissolvedFABIEN FESANTIEUactiveFERNANDE MARIE BROCAdissolvedGASCOGNE ALIMENTAIRE DISTRIBUTIONdissolvedGEORGES DUPOUYactiveINTERCONFORT SARLdissolvedJEAN ANDRE DUPOUYdissolvedJEAN FESENTIEUdissolvedJEAN VIOLLEdissolvedJOSEPH FESANTIEUdissolvedLC 40dissolvedMALYNAGUIactiveMARTINE CAPDEPUYdissolved[ND]dissolvedNOEL LAFITTEdissolvedRAPH VALIENTEdissolvedROGER DULAUdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
SIMONE FOURNIERDirecteur—France registry
JEAN MICHEL VALENTIN LOPEZMembre du directoire—France registry
SEBASTIEN LOPEZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100