DOSSIERS / S.C. PAUPEN
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S.C. PAUPEN

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821788577 · 821788577 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C. PAUPEN
fr_insee
821788577
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-28
fr_insee
20 AV DES BARATTES, 74000 ANNECY
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALMAFORMdissolvedAMALTHEAdissolvedAMELIE JULIE STEPHANIE DECOUXactiveARCHETYPE CONSTRUCTIONSdissolvedAXIOMEdissolvedBJAdissolvedBRIGITTE YDRAUTdissolvedCOORDIN & DIRECT TRAVAUX EDOUARD FANTINdissolvedCOPR LE FRAGONARDactiveDANIEL LUCIEN PERAYdissolvedELICAN TECHNICAL SERVICEdissolvedFlavie Coralie MorletactiveFRANCOISE GUIGUE BOLOGNEdissolvedGUY EDOUARD CLAUDE TRABBIAdissolvedJEAN-LOUIS PONCET-MONTANGEdissolvedJP INVEST SASdissolvedLAPRODdissolvedLUNAZENdissolvedMILLERET PARTICIPATIONSdissolved[ND]active

+16 more

People with significant control

4 people
NameRoleFromSource
PAUL BERNE PEROTTODirigeant—France registry
PENELOPEDirigeant—France registry
STEPHANE PALLUELDirigeant—France registry
PAUL BERNE-PEROTTOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 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