DOSSIERS / PASELI
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Company dossier

PASELI

FRANCE · COMPANY · INCORPORATED 2022-12-27
KYBE ID: FR-831310404 · 831310404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PASELI
fr_insee
831310404
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-27
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23 ALL DES ACACIAS, 51140 JONCHERY-SUR-VESLE
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
SCI ELIPASShared officer / director · 3 share thisD4Shared officer / director · 3 share thisD4Shared registered address · 5 share thisPAG INVESTShared registered address · 5 share thisSCI ELIPASShared registered address · 5 share thisPASCAL GUIOTShared registered address · 5 share thisPASCAL GUIOTShared officer / director · 7 share thisSCI CHD LES ESSILLARDSShared officer / director · 7 share thisCHD DES ISLESShared officer / director · 7 share thisPAG INVESTShared 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

3 people
NameRoleFromSource
ELISE ANNE TETARDirecteur—France registry
PASCAL RENE GUIOTDirecteur—France registry
PAG INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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