DOSSIERS / PAXAFAYA
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Company dossier

PAXAFAYA

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-531068807 · 531068807 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAXAFAYA
fr_insee
531068807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-17
fr_insee
43 RUE PHILIPPE MARTIN, 54250 CHAMPIGNEULLES
fr_insee
68.20B
fr_insee
€246,332
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCALE FERRYDirecteur—France registry
YANN FERRYDirecteur—France registry
FABIENNE FERRYDirigeant—France registry
XAVIER FERRYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER FERRY (officer) matches PEP Xavier Ferry — Q66499582. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100