DOSSIERS / PAULVAL
← SearchExport PDF
Company dossier

PAULVAL

FRANCE · COMPANY · INCORPORATED 2014-03-05
KYBE ID: FR-800813073 · 800813073 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAULVAL
fr_insee
800813073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-05
fr_insee
53 AV DES TERNES, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE HAYATDirecteur—France registry
PAUL JOSEPH HAYATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100