DOSSIERS / PAVI
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Company dossier

PAVI

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537830325 · 537830325 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
PAVI
fr_insee
537830325
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-14
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17 AV DE L'ILE DE FRANCE, 92160 ANTONY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANITA NHU MAI PHAMDirecteurFrance registry
CHANH MINH PATRICK PHAMDirigeantFrance registry
CHANH TAM ALAIN PHAMDirigeantFrance registry
NHU LAN ISABELLE PHAMDirigeantFrance registry
VINH DAODirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100