DOSSIERS / LE GRAND PAVOIS
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Partnership dossier

LE GRAND PAVOIS

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-30
KYBE ID: FR-504978172 · 504978172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE GRAND PAVOIS
fr_insee
504978172
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-06-30
fr_insee
27 AV DES BETHUNES, 95310 SAINT-OUEN-L'AUMONE
fr_insee
82.11Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2M SECURITE IDFdissolvedACIMOactiveALLIANCE INDUSTRIEdissolvedAROMA LYSdissolvedASTRALISdissolvedAUDIT DE SECURITE PLUS PRIVEEdissolvedBAYA PRO IDFactiveBJY ELECdissolvedB RENT CARSdissolvedBRUNO RENE JARRASSEdissolvedC2G INTERACTIVEdissolvedC2M EXPANSIONdissolvedC.E.O GROUPactiveCIS AUTOMATIONdissolvedC.L.A.dissolvedCORIAdissolvedDBSK JETLAVactiveDEMENAGERPROdissolvedDIAGNOSTICS TECHNIQUES ETUDES DE STRUCTURE MAITRISE D'OEUVREdissolvedDISTRICOMdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
GYSLAINE COLETTE LUTZDirigeant—France registry
JOSE JORDI SOLE-SALADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100