DOSSIERS / PAOK 16
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Company dossier

PAOK 16

FRANCE · COMPANY · INCORPORATED 2016-11-04
KYBE ID: FR-823515374 · 823515374 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAOK 16
fr_insee
823515374
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-04
fr_insee
10 RUE THIERS, HOTEL DE PIOLENC, 13100 AIX-EN-PROVENCE
fr_insee
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

2 people
NameRoleFromSource
PHILIPPE KLEINDirecteur—France registry
PAOLA KLEINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100