DOSSIERS / SNC PAU UNIVERSITE
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Partnership dossier

SNC PAU UNIVERSITE

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-14
KYBE ID: FR-502599137 · 502599137 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNC PAU UNIVERSITE
fr_insee
502599137
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2008-02-14
fr_insee
39 AV GEORGE V, 75008 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

353 total

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

12 JOFFREdissolved14 COQUILLIEREactive153 SAINT MARTINdissolved17 TURBIGOactive18 AICARDdissolved1 MERIBEL PARCdissolved2 MERIBEL PARCdissolved37 LILLEdissolved39 REAUMURactive3 MERIBEL PARCdissolved42 BOURGOGNEdissolved45-47 MARCEAUdissolved4 SQ RAPPdissolved63 VARENNEdissolved89 SAINT MARTINdissolvedAIRCOMdissolvedALDABRAdissolvedALOFIdissolvedAM DEVELOPPEMENTdissolvedAMIRANTEdissolved

+333 more

People with significant control

3 people
NameRoleFromSource
BRP PAU UNIVERSITEDirigeant—France registry
KANDINSKYMembre du directoire—France registry
PASCAL MICHEL PAUL BraguierPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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