DOSSIERS / PAUGET IV
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Company dossier

PAUGET IV

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-817661622 · 817661622 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAUGET IV
fr_insee
817661622
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-01-11
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11 IMP Gutenberg, 38110 Rochetoirin
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JDE holdingDirigeant—France registry
JEAN-PHILIPPE RAYMOND ANTOINE PAUGETDirigeant—France registry
LAURENT GEORGES PAUGETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAUGET III · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100