DOSSIERS / PAQUIF
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Company dossier

PAQUIF

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512947649 · 512947649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
PAQUIF
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512947649
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dissolved
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Real-estate civil company (SCI)
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2009-06-09
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ALL DES GINESTES, 83330 LE BEAUSSET
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SCI BRIGNOL-PANGEOShared officer / director · 3 share thisSISA MSP LA COLOMBEShared officer / director · 3 share thisSCI DU PRADO ET DE LA PLAGEShared officer / director · 4 share thisBRICO DECO PASSIONShared officer / director · 4 share thisSCI LES PALUDSShared officer / director · 4 share thisSCI JOPIERREShared registered address · 7 share thisOVER MANAGEMENTShared registered address · 7 share thisSIVACOShared registered address · 7 share thisMAGIDINA CONSEILSShared registered address · 7 share thisNADEGE ROUXShared registered address · 7 share thisFIORE PIZZAShared registered address · 7 share thisSOCIETE FONCIERE DU HAUT BOURREYShared officer / director · 9 share thisSOCATALShared officer / director · 9 share thisEDEN GARDENS SRLShared officer / director · 9 share thisRG.DRIVEShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-512947649/network.

People with significant control

4 people
NameRoleFromSource
MARIE-CLAUDE CAURETTEDirecteur—France registry
EMMANUELLE PARISDirigeant—France registry
FREDERIQUE PARISDirigeant—France registry
GABRIEL PARISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100