DOSSIERS / PABLO 1.1
← SearchExport PDF
Company dossier

PABLO 1.1

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-802133629 · 802133629 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PABLO 1.1
fr_insee
802133629
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-10-10
fr_insee
1 RUE HENRI MICHEL, BAT. DOURDOU, 12400 SAINT-AFFRIQUE
fr_insee
68.20B
fr_insee
€1,794,780
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

36 people
NameRoleFromSource
BEATRICE NoelDirigeant—France registry
BERENGERE KotwisDirigeant—France registry
CHALPDirigeant—France registry
CHARLES RicourDirigeant—France registry
DANIELE BekaertDirigeant—France registry
DO-MI-SOL-DODirigeant—France registry
FLPCDirigeant—France registry
FONDS D'INVESTISSEMENTS PARTICIPATIFS - F.I.P.Dirigeant—France registry
HIDSDirigeant—France registry
JUNIEDirigeant—France registry
KERICIADirigeant—France registry
LA FERME D'ANCHINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PABLO 1.7 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100