DOSSIERS / PABLO 1.20
← SearchExport PDF
Company dossier

PABLO 1.20

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830285045 · 830285045 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PABLO 1.20
fr_insee
830285045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-14
fr_insee
77 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
68.20B
fr_insee
€60,200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCEA DU CARTIERShared officer / director · 3 share thisSERENAShared officer / director · 3 share thisSC GENTAREMShared officer / director · 3 share thisSCI MCShared officer / director · 3 share thisIMMOFI 47Shared officer / director · 3 share thisIMMOFI 52Shared officer / director · 3 share thisLA MAREEShared officer / director · 7 share thisAMYOUNShared officer / director · 7 share thisSCI LGCGShared officer / director · 7 share thisCGH FIREShared officer / director · 7 share thisKUHNODICE FRANCEShared officer / director · 7 share thisFIRE LAB DE MARLYShared officer / director · 7 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

21 people
NameRoleFromSource
ARVITHELI 3Dirigeant—France registry
BEATRICE GuillemaudDirigeant—France registry
CENTRE MUTUALISTE INTERPROFESSIONNELDirigeant—France registry
CHRISTOPHE GuidezDirigeant—France registry
CLAIRE LatourDirigeant—France registry
DREAMINVESTDirigeant—France registry
ELIANE ClavelierDirigeant—France registry
GENEVIEVE TarreriasDirigeant—France registry
HOLDING PELLETIERDirigeant—France registry
JOSEPH DanoDirigeant—France registry
JOVIALEDirigeant—France registry
LES PLANCHETTESDirigeant—France registry
MUTUELLE LE LIBRE CHOIXDirigeant—France registry
PLEIADEDirigeant—France registry
RICHARD OlivierDirigeant—France registry
SC BIZIEN LAURENCE ET ROLLANDDirigeant—France registry
Société Civile MELLIFERDirigeant—France registry
SOCIETE FINANCIERE DU MOTTENDirigeant—France registry
VOLCANEDirigeant—France registry
YASYVOLTDirigeant—France registry
EXPONENTIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100