DOSSIERS / PASTRAFAEL
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Company dossier

PASTRAFAEL

FRANCE · COMPANY · INCORPORATED 2016-08-25
KYBE ID: FR-822167300 · 822167300 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PASTRAFAEL
fr_insee
822167300
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-25
fr_insee
14 RUE ARAGO, 83150 BANDOL
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68.20B
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€500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI FERNANDShared officer / director · 2 share thisSCI FERNANDShared registered address · 5 share this[ND]Shared registered address · 5 share thisFANNY MARIE BERANGERE YOUSFIShared registered address · 5 share thisS.C.I JACQUESShared registered address · 5 share thisHTO MAINTENANCEShared officer / director · 8 share thisANTHODIDShared officer / director · 8 share thisCAMRONShared officer / director · 8 share thisANTOULShared officer / director · 8 share thisAPDPShared officer / director · 8 share thisO SUSHI BARShared officer / director · 8 share thisEPEC ELECTRICITEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTHONY PASTREDirecteur—France registry
RAPHAEL YOUSFIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100