DOSSIERS / GROUPE PAQUET
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Company dossier

GROUPE PAQUET

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817961766 · 817961766 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE PAQUET
fr_insee
817961766
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-25
fr_insee
TIUCCIA, 20111 CASAGLIONE
fr_insee
64.20Z
fr_insee
3
fr_insee
€1,666,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANGE FRANCOIS POZZODI BORGOdissolvedANTOINE BAGLIONIdissolvedANTOINE (NOEL FRANCOIS) MAISANIdissolvedBADR OUABOUdissolvedBOUGE TON VILLAGE !activeCATHERINE CESARIdissolvedCORSICALITYdissolvedCORSICA MAREactiveDOMENGE REMI ET VERONIQUEactiveEDIAG FRANCEdissolvedEDOUARD ANGELOTTIdissolvedEUGENIE MATHILDE PINELLIdissolvedG2TOUTactiveINDI ANGELIS ZORA ET MELANIEactiveI SPENIFOCHI DI CASAGLIO(AMICALE DES SAPEURS POMPIERS DE CASAGLIONE TIUCCIAactiveJEAN LOUIS MATTEIdissolvedJEAN NOEL COLONNAdissolvedJONATHAN CADAUXdissolvedJOSETTE BERROdissolvedLE PANORAMERdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
JEAN-TOUSSAINT PAQUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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