DOSSIERS / IMMO PAQ.VDA
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IMMO PAQ.VDA

FRANCE · COMPANY · INCORPORATED 2014-06-17
KYBE ID: FR-802932574 · 802932574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO PAQ.VDA
fr_insee
802932574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-17
fr_insee
30210 VALLIGUIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE CARRIEREdissolvedARMAND LATARDdissolvedARNOLD SCHILLINGdissolvedCARLOS GANSdissolvedCOUSTON A ET BOYER G CAMPINGdissolvedEMILIEN CERVERAdissolvedFELICE TURIONdissolvedFRANCIS JEAN-MARC SEILERdissolvedGUY LEFORTdissolvedGUY LUCIEN ANDRE JACQUEMINdissolvedJEAN BAVIANOdissolvedJEAN BIRMANNdissolvedJEAN CLAUDE BROBSTdissolvedJOELLE BOREREAUdissolvedJOSIANE MARTYdissolvedJULIEN CERVERAdissolvedLOUIS JALABERTdissolvedLOUIS PIN JEANdissolvedMARCEL MARTINdissolvedPIERRE COLASdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
OLIVIA LAURENCE PAQUAYDirigeant—France registry
RAPHAELLE DOMINIQUE PAQUAYDirigeant—France registry
CHRISTOPHE JEAN PAQUAYPrésident—France registry
VALERIE FRANCINE ANDRE VANDENABEELEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100