DOSSIERS / PAUL ET LOUIS
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Company dossier

PAUL ET LOUIS

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537836264 · 537836264 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAUL ET LOUIS
fr_insee
537836264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-14
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1992 B RUE DELALLEAU, 62350 ROBECQ
fr_insee
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

3 people
NameRoleFromSource
CHRISTINE GRELINDirecteur—France registry
LAURENT BAYARDDirigeant—France registry
PAUL BAYARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUIS ET PAUL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100