DOSSIERS / PAVI
← SearchExport PDF
Company dossier

PAVI

FRANCE · COMPANY · INCORPORATED 2009-07-31
KYBE ID: FR-514034909 · 514034909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
PAVI
fr_insee
514034909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-31
fr_insee
148 RUE DES ERABLES, 73600 MOUTIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ATEC MAINTENANCEShared registered address · 4 share thisENTREPRISE CHABERT ET TURBINShared registered address · 4 share thisATEC 73Shared registered address · 4 share thisCALENDERShared officer / director · 6 share thisCERISEShared officer / director · 6 share thisSCI LE BEL AIRShared officer / director · 6 share thisSCI CAT VAL 27Shared officer / director · 6 share thisLA CHAUDANNEShared officer / director · 6 share thisEMBRISIShared officer / director · 12 share thisATEC MAINTENANCEShared officer / director · 12 share thisGROUPEMENT ARTISANAL SAVOYARD D'ACHATSShared officer / director · 12 share thisLA SFIDAShared officer / director · 12 share thisLONORATAShared officer / director · 12 share thisNAOS HOLDINGShared officer / director · 12 share thisIL LOCALEShared officer / director · 12 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 18 — full graph via /v1/entities/FR-514034909/network.

People with significant control

2 people
NameRoleFromSource
CATHERINE VALENTEMembre du directoire—France registry
GIUSEPPE PAVIGLIANITIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100