DOSSIERS / P A IMMOBILIER
← SearchExport PDF
Company dossier

P A IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-789962370 · 789962370 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
P A IMMOBILIER
fr_insee
789962370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-13
fr_insee
6 RUE DUMERIL, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICIA ALLOUCHEdissolvedANALYSE BUSINESS MANAGEMENTdissolvedASSOCIATION DES ETUDIANTS POLONAIS EN FRANCEactiveAUGUSTE DUMERILdissolvedCENTRE D'APPUI AUX INVESTISSEMENTS EN HAITIactiveDANIEL VIMONTdissolvedDENISE ROTHONODdissolvedDROR IMMOBILIEREdissolvedEMILIE BOUYSSOUdissolvedGERALDINE FLORE SATRE BUISSONactiveLIZARTISTactiveMICHEL RABYactiveMORGANE MARIE HOUITTEdissolved[ND]dissolved[ND]active[ND]activeNOELLE PRINZdissolvedPABLO RIVAS-CHAPUT-BONVARLETactiveSCI DUMERILdissolvedSCI MFKactive

+5 more

People with significant control

2 people
NameRoleFromSource
JONATHAN FlamentDirecteur—France registry
OLIVIA MarkDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DROR IMMOBILIERE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100