DOSSIERS / PAS A PAS
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Company dossier

PAS A PAS

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751889023 · 751889023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PAS A PAS
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751889023
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dissolved
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Real-estate civil company (SCI)
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2012-06-05
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1 RTE DU BLOT, 43380 CHILHAC
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
JULIEN BERNARD ANDRE BOURDAISShared registered address · 2 share thisLA BERGERIE DE FROMENTYShared officer / director · 2 share thisSCI HOGGARShared officer / director · 3 share thisNOUVEAU SOUFFLE SASUShared officer / director · 3 share thisAVENIR INVESTShared officer / director · 6 share thisBSIShared officer / director · 6 share thisB.T.S.Shared officer / director · 6 share thisBATIR ENTREPRISE GENERALE ET MACONNERIEShared officer / director · 6 share thisLE JOUR D'APRESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CECILE HENTZENDirigeant—France registry
GERARD GUY HENTZENDirigeant—France registry
JEAN HENTZENDirigeant—France registry
THOMAS CHARLES ANTOINE LAUBYDirigeant—France registry
WILLIAM JEAN-FRANCOIS LAUBYDirigeant—France registry
CHRISTINE PIERRETTE YVONNE BANASSATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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