DOSSIERS / LES PALUDIERS
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Company dossier

LES PALUDIERS

FRANCE · COMPANY · INCORPORATED 2011-05-26
KYBE ID: FR-532623998 · 532623998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LES PALUDIERS
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532623998
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dissolved
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Real-estate civil company (SCI)
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2011-05-26
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17 RUE JEAN LECLAIRE, 75017 PARIS
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SAS LAUXISShared officer / director · 5 share thisSCI BALTHOShared officer / director · 5 share thisSCI KAMASShared officer / director · 5 share thisEXELL CREDITShared officer / director · 5 share thisG S OShared officer / director · 12 share thisAGOShared officer / director · 12 share thisAXIBATShared officer / director · 12 share thisST GERVAIS PROMOTIONShared officer / director · 12 share thisDIDOT BROUSSAISShared officer / director · 12 share thisSCI EMILIENShared officer / director · 12 share thisMONTGERONShared officer / director · 12 share thisJPF IMMOShared officer / director · 12 share thisAZUR INVESTShared officer / director · 12 share thisOMNIA ATRIUMShared officer / director · 12 share thisVILLENEUVEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
AXIBATDirigeant—France registry
JEAN-PAUL GodardDirigeant—France registry
LAURE PassavyDirigeant—France registry
SABRINA SeclenDirigeant—France registry
SAS LAUXISDirigeant—France registry
ALEXIS GodardPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100