DOSSIERS / PAPINOU
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Company dossier

PAPINOU

FRANCE · COMPANY · INCORPORATED 2007-11-05
KYBE ID: FR-500794672 · 500794672 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAPINOU
fr_insee
500794672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-05
fr_insee
28 RUE MADELEINE, 33730 VILLANDRAUT
fr_insee
68.10Z
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€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN YVES LELAYDirecteur—France registry
DAVID LE LAYMembre du directoire—France registry
JULIETTE THAIS LE LAYMembre du directoire—France registry
MARTIN PIERRE LE LAYMembre du directoire—France registry
SOPHIE ALICE HARDYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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