DOSSIERS / PAFA
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Company dossier

PAFA

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533884631 · 533884631 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAFA
fr_insee
533884631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-29
fr_insee
227 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES ROSE PECQUEUXDirecteur—France registry
MARTINE BRUYEREDirecteur—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