DOSSIERS / PAULIE
← SearchExport PDF
Company dossier

PAULIE

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844621201 · 844621201 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAULIE
fr_insee
844621201
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-14
fr_insee
23 BD CHAMPLAIN, 17200 ROYAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CINDY SQUINABOLDirecteur—France registry
JEAN-DAMIEN NICOLASDirecteur—France registry
JULIE NICOLASDirigeant—France registry
PAUL-HUGO NICOLASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100