DOSSIERS / PAEVA INITIATIVE
← SearchExport PDF
Company dossier

PAEVA INITIATIVE

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-514056498 · 514056498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAEVA INITIATIVE
fr_insee
514056498
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-03
fr_insee
23 RUE DE LA FRATERNITE, 95460 EZANVILLE
fr_insee
70.10Z
fr_insee
€89,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AF BATIMENTdissolvedAF EXPORTdissolvedARIANE SECURITEdissolvedAUTONOMIE SERVICES DIFFUSIONdissolvedAUTO PROPRE 95dissolvedBA.STdissolvedBG ETANCHEactiveBJS INVESTactiveCIEL BLEUdissolvedCONCEPT LUXURY CARSdissolvedCONSEILS AUDITS SECURITE PRIVEEactiveCTB ILE DE FRANCEdissolvedDAMS RENOVATIONdissolvedDECO LUXEdissolvedDENIZ TPdissolvedDIRECT AMBULANCESactiveE.P.P. ENTREPRISE PEINTURE PAPIER PEINTdissolvedGFTEactiveGSA INVESTactiveGUMBUDU BATactive

+35 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU CHRISTOPHE ROBERT ROGERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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