KYBE — See who's really behind any company

Company dossier

PAINDAVOINE

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820409662 · 820409662 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePAINDAVOINE

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Registration820409662

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Statusdissolved

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TypeCivil company

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Incorporated2016-05-20

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Registered address162 RUE PAUL ET ELISEE PAINDAVOINE, 59000 LILLE

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Industry66.19A

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Employees1

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AUDE CATHERINE WEMEAUactive CAMILLE MICHELE JEANINE POLLARTactive DAVID GILBERT LAMANDactive HADDA SEDIRAdissolved JEROME MAIKactive KARL DEVIENNEactive KATHY MARIE LOUISE DI GIORGIOactive LAETYTIA MARTINE FLORENCE DESMETactive LAURENCE MICHELE ANDREE RENEdissolved MAGALIE SIMONE REINE CRAMETactive OLIVIA BARBARA SYLVIE MARBAC-LOURDELLEactive PIERRE PASCAL DIDIER MASCLEFactive SCM DESMET ET DI GIORGIOdissolved ZAKARIA EL BOUKILIactive

People with significant control

6 people

Name	Role	From	Source
AUDE WEMEAU	Directeur	—	France registry
VERONIQUE PROUILLET-LEPLAT	Directeur	—	France registry
KARL DEVIENNE	Membre du directoire	—	France registry
LAURENCE RENE	Membre du directoire	—	France registry
PATRICE ROELS	Membre du directoire	—	France registry
SCM FLANDRES KINE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PODO-PAINDAVOINE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100