DOSSIERS / LE DOMAINE DE PAPOU 3
← SearchExport PDF
Company dossier

LE DOMAINE DE PAPOU 3

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-519025365 · 519025365 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE DOMAINE DE PAPOU 3
fr_insee
519025365
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-12-21
fr_insee
1 CHE DE LA PESCADOURE, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT LAFFERRAIRIEDirigeant—France registry
SYLVAIN MATHYSDirigeant—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