DOSSIERS / PAXOS 51
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Partnership dossier

PAXOS 51

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-28
KYBE ID: FR-789570694 · 789570694 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAXOS 51
fr_insee
789570694
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-11-28
fr_insee
RUE LOUIS CONSTANT FLEMING, 1 RES CULEBRA CONCORDIA, 97150 SAINT MARTIN
fr_insee
77.11B
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARNABE NAVIGATIONMembre du directoire—France registry
NEVIS FINANCEMembre du directoire—France registry
NICOLE ISABELLE MORLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAXOS 50 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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