DOSSIERS / PAPI
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Company dossier

PAPI

FRANCE · COMPANY · INCORPORATED 2005-02-09
KYBE ID: FR-480710573 · 480710573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PAPI
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480710573
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dissolved
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Real-estate civil company (SCI)
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2005-02-09
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255 RTE DE PLESSY, 74300 THYEZ
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68.20B
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€146,000
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Connections

7 links
Shared operator — likely the same administrator
SCI MARGUIANNEShared officer / director · 2 share thisLES ENFANTS ESPIEGLESShared registered address · 3 share thisBANKSShared registered address · 3 share thisGOUVERNON ANDRE ET FILSShared officer / director · 5 share thisSCI LES MOUILLESShared officer / director · 5 share thisSARL TECHNIC'SABLAGEShared officer / director · 5 share thisLES ENFANTS ESPIEGLESShared officer / director · 5 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

6 people
NameRoleFromSource
ANAIS GOUVERNONDirigeant—France registry
FLORIAN GOUVERNONDirigeant—France registry
SIMONE CHÂTELDirigeant—France registry
VALENTIN GOUVERNONDirigeant—France registry
ALAIN GOUVERNONPrésident—France registry
BERNADETTE MOLLARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100