DOSSIERS / PAPY BALI CAP
← SearchExport PDF
Company dossier

PAPY BALI CAP

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-482021656 · 482021656 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAPY BALI CAP
fr_insee
482021656
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-11
fr_insee
9 RUE DE LA RIVIERE, 34300 AGDE
fr_insee
93.29Z
fr_insee
1
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC BENTAJOUPrésident—France registry
MIKE ADZOVICPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100