DOSSIERS / PABAN
← SearchExport PDF
Company dossier

PABAN

FRANCE · COMPANY · INCORPORATED 2007-07-30
KYBE ID: FR-499308997 · 499308997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PABAN
fr_insee
499308997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-30
fr_insee
21 BD DES LANDES, 31800 ESTANCARBON
fr_insee
68.20B
fr_insee
€400
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PABANfr_insee · 300243292 · dissolved

Connections

11 links
Shared operator — likely the same administrator
HMRShared officer / director · 2 share thisSCI VOLTAIREShared officer / director · 5 share thisHUGO TEAM CLUBShared officer / director · 5 share thisCARUDISShared officer / director · 5 share thisPETITE ZOEShared officer / director · 8 share thisBBIShared officer / director · 8 share thisVB IMMOShared officer / director · 8 share thisBRUNAUD BERTONI & ASSOCIESShared officer / director · 8 share thisDRB PYRENEESShared officer / director · 8 share this2BHShared officer / director · 8 share thisSVHShared officer / director · 8 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

4 people
NameRoleFromSource
BBIDirigeant—France registry
HUGO BERTRAND RUBIERADirigeant—France registry
MARC RUBIERADirigeant—France registry
LAETITIA BERTONIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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