DOSSIERS / LE DOMAINE DE PAPOU 2
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Company dossier

LE DOMAINE DE PAPOU 2

FRANCE · COMPANY · INCORPORATED 2009-07-23
KYBE ID: FR-513879700 · 513879700 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE DOMAINE DE PAPOU 2
fr_insee
513879700
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-07-23
fr_insee
1 CHE DE LA PESCADOURE, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LES DEMEURES DU MIDIDirigeant—France registry
BENOIT LAFFERRAIRIEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE DOMAINE DE PAPOU · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100