DOSSIERS / PAI EUROPE VII GP SAS
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PAI EUROPE VII GP SAS

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-831268610 · 831268610 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
PAI EUROPE VII GP SAS
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831268610
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-01
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23 RUE DE LA PAIX, 75002 PARIS
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66.30Z
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€50,000
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Companies at this address

34 total
ALTERNATIFS INVESTISSEMENTS SASactiveARIELLE VENDOMEdissolvedASMODEE CO-INVEST S.L.P.dissolvedATELIER JOactiveBEST FOOD OF NATURE JVCOdissolvedCYRUS INVESTactiveCYRUS INVEST BISactiveECG 2 CO-INVEST S.L.P.dissolvedECG CO-INVEST S.L.PdissolvedEDIZIONE PROPERTY FRANCE SAactiveEMG INVESTMENTSdissolvedETS JEAN GUERINdissolvedEURO ETHNIC FOODS BIDCOactiveEURO ETHNIC FOODS MIDCOactiveEURO ETHNIC FOODS TOPCOactiveEVOLUTION FRANCEactiveFINANCIERE SANCYactiveINDUST CLE TRANSF PLASTIQdissolvedINVITATION TOPCOactiveLB PAI HOLDCOactive

+14 more

Connections

5 links
Shared operator — likely the same administrator
SNC KANEL 165Shared officer / director · 6 share thisSNC KANEL 206Shared officer / director · 6 share thisFINANCIERE RIVOLIShared officer / director · 6 share thisPAI EUROPE VII CO-INVEST GP SASShared officer / director · 6 share thisALTERNATIFS INVESTISSEMENTS SASShared officer / director · 6 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

1 people
NameRoleFromSource
LYDWINE AlexandrePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAI EUROPE VII CO-INVEST GP SAS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100