DOSSIERS / PAMAJA
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Company dossier

PAMAJA

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-530016237 · 530016237 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PAMAJA
fr_insee
530016237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-01
fr_insee
159 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ
fr_insee
68.20B
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€100
fr_insee

People with significant control

2 people
NameRoleFromSource
LAURENT CARISSIMODirecteur—France registry
FINANCIERE LMCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100