DOSSIERS / PAAA
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Company dossier

PAAA

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-494915960 · 494915960 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAAA
fr_insee
494915960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-20
fr_insee
35 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
59.20Z
fr_insee
0
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTEPRIMAdissolvedASSOCIATION PRODUCTIONS DU CHEMIN VERTactiveASTERIOS GROUPdissolvedASTERIOS SPECTACLESdissolvedBEKIR CURIactiveDECORAdissolvedEMILIE BERIGAUDdissolvedEzzeddine ChaiebactiveFP MULTI-SERVICESdissolvedFRANK KWAKU POKUdissolvedGARANCE INSTITUT DE BEAUTEactiveGREGORY HAIG TCHERKEZIANactiveHERVE YVES PAUL DORNICdissolvedLES CANARDS SAUVAGESdissolvedL'ORPAILLEURactive[ND]dissolved[ND]activeRACHEL PHILIPPA SMITHdissolvedSANDRA ANGELINdissolvedSANDRA BOUDERBALAactive

+4 more

People with significant control

1 people
NameRoleFromSource
OLIVIER POUBELLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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