DOSSIERS / PARAIBA 66
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PARAIBA 66

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: FR-533184271 · 533184271 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PARAIBA 66
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533184271
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dissolved
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Real-estate civil company (SCI)
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2011-06-10
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2023-04-28
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LES PRES CLERMONT, 14340 CAMBREMER
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AQUILAE GROUPMembre du directoire—France registry
EXPERASSET MANAGEMENT (RCS Luxembourg B 173374)Membre du directoire—France registry
JEAN-PHILIPPE FRANCOIS MASOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off