DOSSIERS / FONCIERE PACO
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Company dossier

FONCIERE PACO

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500763206 · 500763206 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FONCIERE PACO
fr_insee
500763206
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-31
fr_insee
3 BD CARNOT, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

35 total
3 CARNOTdissolvedARCANGELO CONDOMITTIdissolvedBONTA PIUdissolvedBRIJEANactiveCLAUDE JACQUELINE PRULEAUdissolvedCLEMENT MARC FRANCOIS VINCENTactiveDOMINIQUE BOSQUELLEactiveENZO HUGO GUIDETTIactiveFRANCOISE CAIRASCHIdissolvedHOURIA KAIDactiveJEAN CLAUDE CANAVESEdissolvedJEAN EMILE MARTINdissolvedJEAN LOUIS RENE CAVAGNAdissolvedJEAN-PIERRE CHARLES GINO JEAN PIERRE RICCIdissolvedJFJdissolvedJFKactiveKatia SAFFIOTIactiveKORTEN-CASSINdissolvedKORTEN INVESTdissolvedLA VALBONNAISEdissolved

+15 more

Connections

9 links
Shared operator — likely the same administrator
SCI DARIUS JEANIPATShared officer / director · 3 share thisLOTPAShared officer / director · 9 share thisIMMO-CONSEILSShared officer / director · 9 share thisKORSEN IMMOBILIERShared officer / director · 9 share thisM.OLIVEShared officer / director · 9 share thisPAPLOTShared officer / director · 9 share thisPACOTAShared officer / director · 9 share thisPACOTEAMShared officer / director · 9 share thisKORTEN INVESTShared officer / director · 9 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
JEAN MARIE PAPEDirecteur—France registry
FREDERIC PAPEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100