DOSSIERS / LE PAVOIS
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Company dossier

LE PAVOIS

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799608971 · 799608971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PAVOIS
fr_insee
799608971
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-01-10
fr_insee
2 RUE DU PONANT, 35470 BAIN-DE-BRETAGNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXINE JACQUELINE ISABELLE GODFRINactiveAnais BEGUEactiveANNE MARGUERITE CHOPINdissolvedANNE ROUVIEREactiveCHARLES PLESSISactiveEDMOND LE CAERactiveLOUIS GERMAIN VAREILLESdissolvedMANON FATIMA MOYONdissolvedMORGANE REGINE LE CAERactive[ND]active[ND]dissolved[ND]active[ND]activeNELLY ELISE VERGAactiveNICOLAS JOSEPH GEORGES FORTINactiveREFLET JAVIER KAVENA MO-WADIOactiveSCM CSI BAINAISdissolvedSCM LA MEDICALE DU PONANTdissolvedSOAZIC JACQUELINE DANETactiveSOLENNE HUCHETactive

+2 more

People with significant control

2 people
NameRoleFromSource
CHARLES PLESSISDirecteur—France registry
LOUIS VAREILLESDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100