DOSSIERS / PAQUITA
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Company dossier

PAQUITA

FRANCE · COMPANY · INCORPORATED 2012-05-01
KYBE ID: FR-751555293 · 751555293 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PAQUITA
fr_insee
751555293
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2012-05-01
fr_insee
12 RUE DE TOURVILLE - BP 8104, QUARTIER LATIN, 98800 NOUMEA
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

21 companies at this address were incorporated the same day (2012-05-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100