DOSSIERS / PAWAMAY FINANCES
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Company dossier

PAWAMAY FINANCES

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-532178605 · 532178605 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAWAMAY FINANCES
fr_insee
532178605
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-06
fr_insee
83 RUE MICHEL-ANGE, 75016 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee
€1,000,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

475 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 T STORESdissolved70MDdissolved83 MICHEL-ANGEactiveA+A COMMUNICATIONactiveA B MactiveACADEMY CITY GRAND SERVICEactiveA.C.E.TdissolvedACT 4 PRODUCTIONSdissolvedAD DECORATIONactiveADHESIUMdissolvedADMAR SAADdissolvedADPTCF AGENCE DISTTRIB PRODUITS TRAITEM CONTRE LE FEUdissolvedADVANCED INDUSTRIAL TECHNOLOGIESdissolvedAFCARactiveAFRICA DIASPORAdissolvedAGENCE ALEKSANDREdissolvedAGENCE COMMERCIALE EUROPEENNE TECHNOLOGIdissolvedAGENCE COMMERC LUBRIFIANTSdissolvedAGENCE PR DEVELOP.INDUST.ALIM.& TOURISMEdissolvedAGE OF WOODdissolved

+455 more

People with significant control

1 people
NameRoleFromSource
PIERRE-ALEXANDRE Rocoffort de VinnierePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 475 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100