DOSSIERS / PAMPELONNE 2
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Company dossier

PAMPELONNE 2

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833624588 · 833624588 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAMPELONNE 2
fr_insee
833624588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-28
fr_insee
41 AV THEOPHILE GAUTIER, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABBC HOLDINGdissolvedALTAIRactiveBPM. EDITIONSdissolvedBPM SOLUTIONSdissolvedDAUPHINE 37dissolvedDIGITAL INTERNATIONAL INVESTMENTdissolvedDOMPILOTEdissolvedERIC LEANDRIactiveEURINFIdissolvedEURODYSdissolvedFRANCAISE DE CONTROLE ET MAINTENANCEdissolvedIMMOBILIERE PARIS GAUTIERdissolvedJM MANAGEMENTdissolvedKRIDEL INTERNATIONAL SARLdissolvedLEASEFINAdissolvedLOCASYSTEM INTERNATIONALdissolvedLOCASYSTEM MEDIAdissolvedMBR INFORMATIQUEactiveMELAHELactiveN B Vdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
IMMOBILIERE PARIS GAUTIERDirigeant—France registry
PAULINE MauguinDirigeant—France registry
JACQUES MauguinPrésident—France registry
JOSEPHINE MauguinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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