DOSSIERS / PAULINE.P
← SearchExport PDF
Company dossier

PAULINE.P

FRANCE · COMPANY · INCORPORATED 2016-01-15
KYBE ID: FR-817804834 · 817804834 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAULINE.P
fr_insee
817804834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-15
fr_insee
20 RUE LEPIC, 75018 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Abderrahmane Ben AmamouactiveAbderraouf KamecheactiveASS LEPIC ABBESSES SOLIDARITE DEFENSEactiveAtef BoughdiriactiveBEJUactivebertrand BuiretteactiveCharling BellieractiveDamien stephane DublancqactiveDylan jean-paul Joachim Ribeiroactiveegdrh shrdhdtjactiveEsteban TassartactiveFabrice Jean-marc LozéactiveFlorentin Ethan Victor DescampsactiveGERARD LOUIS NAPPEYdissolvedIhab MoulkhalouaactiveIsmail GassoumiactiveJean-yves Guy BlariauactiveJimmy Angel BlotactiveKais OunaactiveKarim Aaroussactive

+24 more

People with significant control

2 people
NameRoleFromSource
CELINE LangloisPrésident—France registry
STEPHANE PodvinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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