DOSSIERS / PAPACHA
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Company dossier

PAPACHA

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878469352 · 878469352 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAPACHA
fr_insee
878469352
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-10-28
fr_insee
12 RUE DUROC, 75007 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

24 total
BERNADETTE LERONCEdissolvedBRUNO LE BOUCHER D'HEROUVILLEdissolvedCAPE HOPEdissolvedCHRISTIAN MICHALONactivedavid ribaudeaudissolvedDIDIER HALIMIactiveDOMINIQUE ORTOLOdissolvedEXPERTISES ET COOPERATION MINIERESdissolvedFRANCIS JACQUES BERNARDdissolvedFREDERIQUE COUDURIERdissolvedIONEL SILBERMANdissolvedLA CALLADEdissolvedMARIE-CHRISTINE GANGNEUXdissolved[ND]active[ND]activeNEOCONTACTdissolvedNIRAO CIELdissolvedNIRAO CONSULTdissolvedNIRAO PALMEdissolvedRICOFINactive

+4 more

People with significant control

6 people
NameRoleFromSource
ALAIN PortmannDirigeant—France registry
ALEXIS PortmannDirigeant—France registry
ANTOINE PortmannDirigeant—France registry
FRANCE PortmannDirigeant—France registry
GUILLAUME PortmannDirigeant—France registry
MARIE-ANNE SalaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100