DOSSIERS / PIMAPA
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Company dossier

PIMAPA

FRANCE · COMPANY · INCORPORATED 2004-01-08
KYBE ID: FR-451465694 · 451465694 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PIMAPA
fr_insee
451465694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-08
fr_insee
5 CHE DU CLOUSEY, CHEZ M. VERDOT G., 25770 FRANOIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

People with significant control

2 people
NameRoleFromSource
CLAUDINE JANETDirecteurFrance registry
HERVE VERDOTDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIMAPA 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100