DOSSIERS / PAB INVESTISSEMENTS
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PAB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-03-10
KYBE ID: FR-452440498 · 452440498 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PAB INVESTISSEMENTS
fr_insee
452440498
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-10
fr_insee
102 B RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.32A
fr_insee
€1,500
fr_insee

Companies at this address

296 total

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

15 RDBdissolved27 RUE DU CHEVALIER PAULdissolved3A RESIDENCESdissolved4 PLPdissolvedAAA IMMO INVESTdissolvedAAA INVESTdissolvedAAA LMP INVESTdissolvedADLONactiveAIT ALI INVESTdissolvedALBA SOLUTIONdissolvedALFAN PARTICIPATIONSdissolvedALIENORdissolvedALPHABETIMdissolvedALPHABET ISdissolvedALTEODOdissolvedALTEZZAdissolvedALX CONCEPTdissolvedANDA PARTICIPATIONSactiveANNICK MORLATdissolvedAQUARIUSactive

+276 more

Connections

5 links
Shared operator — likely the same administrator
SNC INVEST LOC 06Shared officer / director · 6 share thisSCI DU 29 RUE CHEVALIER PAULShared officer / director · 6 share thisSNC KAKI LOC 11Shared officer / director · 6 share thisSNC VANILLE LOC 9Shared officer / director · 6 share thisSCI DU 2 RUE SAINTE REPARATEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PASCAL BINEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 296 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100