DOSSIERS / PABELI
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Company dossier

PABELI

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818781759 · 818781759 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PABELI
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818781759
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dissolved
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Real-estate civil company (SCI)
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2016-03-02
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63 RUE CRILLON, 69006 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BELISADirigeant—France registry
MICHEL JACQUES MELKIDirigeant—France registry
PATRICIA CELINE BITTONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100