DOSSIERS / PAVEN
← SearchExport PDF
Company dossier

PAVEN

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-535132435 · 535132435 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAVEN
fr_insee
535132435
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-31
fr_insee
24 RUE OCTAVE FEUILLET, 75116 PARIS 16
fr_insee
70.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARMAND TaiebAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100