DOSSIERS / PAPECO
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Company dossier

PAPECO

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515393379 · 515393379 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAPECO
fr_insee
515393379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-09
fr_insee
11 AV JACQUES BAINVILLE, 13009 MARSEILLE 9
fr_insee
68.20A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME LEVEQUEAdministrateur—France registry
AURELIE LEVEQUEDirigeant—France registry
JEAN-CHRISTOPHE DUMETZDirigeant—France registry
REGINE VAN DEN BOSSCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100