DOSSIERS / PABLO 1.7
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PABLO 1.7

FRANCE · COMPANY · INCORPORATED 2022-08-17
KYBE ID: FR-808742613 · 808742613 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PABLO 1.7
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808742613
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dissolved
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Civil company
fr_insee
2022-08-17
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1 RUE HENRI MICHEL, BAT. DOURDOU, 12400 SAINT-AFFRIQUE
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68.20B
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€8,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

29 people
NameRoleFromSource
AURELIE MontmessinDirigeant—France registry
BEATRICE NoelDirigeant—France registry
BERTRAND Le RodallecDirigeant—France registry
CHARLES RicourDirigeant—France registry
CHRISTIANE MARIE-FRANCE DelangleDirigeant—France registry
DAVID PhilibertDirigeant—France registry
DAVID RaymondDirigeant—France registry
DOMINIQUE BerliozDirigeant—France registry
DOMINIQUE GreffetDirigeant—France registry
DOMINIQUE PourroyDirigeant—France registry
FKP INVESTDirigeant—France registry
GRELAUD-CAILLAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PABLO 1.1 · 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