DOSSIERS / PAFILO
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Company dossier

PAFILO

FRANCE · COMPANY · INCORPORATED 2007-04-06
KYBE ID: FR-495336372 · 495336372 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PAFILO
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495336372
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-06
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52 RTE NATIONALE, 28200 SAINT-DENIS-LANNERAY
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
LAURENE VALADEShared registered address · 2 share thisERMESShared officer / director · 11 share thisERMES SUDShared officer / director · 11 share thisGAEC VALADEShared officer / director · 11 share thisARVITHYShared officer / director · 11 share thisERECCAShared officer / director · 11 share thisRENAISSANCE 13Shared officer / director · 11 share this2G.L.VShared officer / director · 11 share thisINSTANTS MAGIQUESShared officer / director · 11 share thisCITEA IMMOShared officer / director · 11 share thisANATOLEShared officer / director · 11 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

2 people
NameRoleFromSource
PATRICIA AVELINEPrésident—France registry
PHILIPPE VALADEPrésident—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