DOSSIERS / PAIB INVEST
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Company dossier

PAIB INVEST

FRANCE · COMPANY · INCORPORATED 2019-09-27
KYBE ID: FR-877638239 · 877638239 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PAIB INVEST
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877638239
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active
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Limited liability company (SARL)
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2019-09-27
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28 RUE DE SAINT-BRIEUC, ZA DES BRETINS, 35590 SAINT-GILLES
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64.20Z
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1
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ACROPROPShared registered address · 3 share thisJIB INVESTShared registered address · 3 share thisSCI 8 RUE JEAN MERMOZShared officer / director · 9 share thisSCI 4 PLACE LEON GONTHIERShared officer / director · 9 share thisSOC MODERNE DE PAVAGEShared officer / director · 9 share thisPAU-KARShared officer / director · 9 share thisDORIQUE 3Shared officer / director · 9 share thisMAPAP INVESTShared officer / director · 9 share thisSCI LES ROCHETTESShared officer / director · 9 share thisSCI 4 ET 6 RUE SAINT PATRICEShared officer / director · 9 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
⚠ PHILIPPE AUFFRAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PHILIPPE AUFFRAY (officer) matches PEP Philippe Auffray — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100