DOSSIERS / PAVAKSFA
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PAVAKSFA

FRANCE · COMPANY · INCORPORATED 2013-03-25
KYBE ID: FR-792008732 · 792008732 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PAVAKSFA
fr_insee
792008732
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-25
fr_insee
17 RUE DU CHEMIN DE FER, 93500 PANTIN
fr_insee
43.32B
fr_insee
€2,000
fr_insee

Companies at this address

718 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2I TRANSPORT ET DEMENAGEMENTdissolved50K RECORDSactiveA2 PRO IDFdissolvedABCdissolvedABDELGHANI AIT HAMMACHEdissolvedABDELHAK ZAIDIdissolvedABDELKADER BAKIRactiveABDELKRIM LOUMIdissolvedABDELMALEK ARKAMdissolvedABDELMOUNAIM TEMAMdissolvedABDENNOUR DADIdissolvedABDENOUR GHENIAdissolvedABDENOUR KANOUNactiveABDERABOU AINOUCHEdissolvedABDERRAZAK AIT TALEBdissolvedABDESSALAM MOKRANIdissolvedABOU BAKARY KANTEdissolvedABPdissolvedAB SERVICESdissolvedADADA CHENNAdissolved

+698 more

Connections

9 links
Shared operator — likely the same administrator
IMC ETANCHEShared officer / director · 10 share thisUNION-SOLEILShared officer / director · 10 share thisPEINTURE PROPREShared officer / director · 10 share thisZERINEShared officer / director · 10 share thisCB BATShared officer / director · 10 share thisCHAOUATE-ELECShared officer / director · 10 share thisSARL MACONNERIE RENOV ET NEUFShared officer / director · 10 share thisGLOBAL TEXTILE SERVICEShared officer / director · 10 share thisLEADER COMPAGNIEShared officer / director · 10 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

1 people
NameRoleFromSource
JAROSLAV DOBZEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 718 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100