DOSSIERS / PAVILLON ALPHA
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Company dossier

PAVILLON ALPHA

FRANCE · COMPANY · INCORPORATED 2009-12-08
KYBE ID: FR-518573696 · 518573696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAVILLON ALPHA
fr_insee
518573696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-08
fr_insee
7 PL DE LA REPUBLIQUE, GALERIE DU PAVILLON, 56400 AURAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTAIRdissolvedAMSdissolvedANNE MADELEINE HELENE DUFOURdissolvedAURELIE MONTIGNYdissolvedEURL BABY'S STREETactiveJEANNE LUCIE JO PELARDdissolvedJEAN NOEL NIQUELdissolvedKARSAMdissolvedLAURENT MAURICE MOULLIEREactiveLES BULLES BLONDES LA PERLERIEactiveL'IMMOBILIERE D'AURAYactiveLITTLE BABIGdissolved[ND]active[ND]dissolvedODETTE CHAVIGNEdissolvedROGER AUGUSTE MARIE DANIELdissolvedROMAIN CERDANactiveSARL CHRISTELLE CORITONactiveSOCIETE LE SERRECdissolvedSYLVIE JAFFREdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALAIN YVES LOUIS NICOT-BERENGERDirecteur—France registry
CLAIRE ANNE-MARIE NICOT-BERENGERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100