DOSSIERS / PAA FINANCE
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PAA FINANCE

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-798985792 · 798985792 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PAA FINANCE
fr_insee
798985792
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-12
fr_insee
9 B RUE CHERNOVIZ, 75016 PARIS
fr_insee
64.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGNES INES MARIE THERESE FONLLADOSAactiveALEXANDRE NEGADIdissolvedANNE ISABELLE MARIE SAINT LEGERdissolvedAYSEANdissolvedBOUCARD - CAPRON - MAMANactiveBRUNO CLAUDE DUMASdissolvedCHANTAL URTINdissolvedCLAUDE BURSZTEINdissolvedDAVID DOMINIQUE MAXIME LAUNAYactiveF2DdissolvedFINANCE UTILEdissolvedFRANCOIS BOUCARDactiveINVEST CLIRISdissolvedJEANNE MARIE CLEMENCE DE RIBEROLLESdissolvedJULIEN MATTEIdissolvedKINOVdissolvedMATHIEU MARIE-JOSEPH VEBERdissolvedMAURICE LAREDOactive[ND]dissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
ANNE Saint LégerPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

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 (P2A FINANCE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100