DOSSIERS / PAPYITHIA
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Company dossier

PAPYITHIA

FRANCE · COMPANY · INCORPORATED 2007-08-06
KYBE ID: FR-499451995 · 499451995 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
PAPYITHIA
fr_insee
499451995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-06
fr_insee
2019-12-12
fr_insee
70 AV DES PYRENEES, 31280 MONS
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SARL LIBRAIRIE DU CHAT BORGNEShared officer / director · 2 share thisSTEPHANIE ROBLINShared registered address · 3 share thisMATHIEU GODARDShared registered address · 3 share thisEKTORDShared officer / director · 6 share thisAURELIE-FABRICE-BRENDANShared officer / director · 6 share thisTERRA DI I ZITELLIShared officer / director · 6 share thisMODEX CONSEILShared officer / director · 6 share thisFABRICE LE FORTShared officer / director · 6 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

3 people
NameRoleFromSource
⚠ ALAIN GODARDDirigeant—France registry
AURELIE GODARDDirigeant—France registry
MATTHIEU GODARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GODARD (officer) matches PEP Alain Godard — Q66500758. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GODARD (officer) matches PEP Alain Godard — Q66500207. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off