DOSSIERS / PAUL DEVELOPPEMENT
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Company dossier

PAUL DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2007-12-26
KYBE ID: FR-501689954 · 501689954 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAUL DEVELOPPEMENT
fr_insee
501689954
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-26
fr_insee
8 RUE LEMERCIER, 75017 PARIS
fr_insee
64.20Z
fr_insee
€1,454,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

552 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10O9 AUDIO LABdissolved13 SOLUTIONSactive2 CF NETdissolved2 GROSdissolved3Dactive4 C FINANCEdissolvedA2BactiveAB CONFIANCEactiveABDELAZIZ BEN AZZOUZdissolvedACACIA CONSULTactiveACCESS DIAGNOSTICdissolvedADAM HOUSNIactiveADASHKINT 2dissolvedAD-BUSINESSdissolvedAD RENOVATIONactiveADVICES & MANAGEMENTactiveADY PROdissolvedAEROPASSIONdissolvedAETHER COMMERCEactiveAGENCE GAFdissolved

+532 more

People with significant control

1 people
NameRoleFromSource
BERTRAND PAULPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100