DOSSIERS / 5 PAPASSAUDI
← SearchExport PDF
Company dossier

5 PAPASSAUDI

FRANCE · COMPANY · INCORPORATED 2012-05-03
KYBE ID: FR-751309964 · 751309964 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
5 PAPASSAUDI
fr_insee
751309964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-03
fr_insee
117 TRA DE LA MONTRE, 13011 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
A S C GESTIONDirigeant—France registry
BRITE INVESTISSEMENTSDirigeant—France registry
SARL JBK GESTIONDirigeant—France registry
Benjamin Gérard Makhlouf KAROUBYPrésident—France registry
LAURENT BENITAPrésident—France registry
LAURENT BETTANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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