DOSSIERS / PAPIBET 2012
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Company dossier

PAPIBET 2012

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-790010193 · 790010193 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAPIBET 2012
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790010193
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dissolved
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Real-estate civil company (SCI)
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2012-12-17
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43 RUE DE LA HAUTE LOGE, 59700 MARCQ-EN-BAROEUL
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68.20B
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANUELA PAPILLONDirecteur—France registry
FABIEN PROUVOSTMembre du directoire—France registry
LAETITA PROUVOSTMembre du directoire—France registry
LOIC PROUVOSTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100