DOSSIERS / PAUL ET FILS
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Partnership dossier

PAUL ET FILS

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-26
KYBE ID: FR-879218204 · 879218204 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAUL ET FILS
fr_insee
879218204
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-11-26
fr_insee
9 PL DE LA PISCINE, 95300 PONTOISE
fr_insee
56.10A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-CLAIRE JEAN BAPTISTEdissolvedAnouk ZOUAOUIdissolvedAUTO ECOLE DES REMPARTS PONTOISEdissolvedCERGY VEXIN HOME SERVICESdissolvedEtienne Jean BaptisteactiveFLORENCE HENRIETTE DEMAYactiveJEAN JACQUES BERSIERdissolvedJOEL ROGER JOSEPH TOLUdissolvedMARIE-LINE JARVISdissolvedMICHEL MAURICE PAUMIERdissolvedMIREILLE NICOLE BOBEEdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activePASCAL BERNARD DENIS FLOUVATactiveREMY VANDEKERKHOVEdissolvedRENAUD MADOUCHEdissolvedSOCIETE CIVILE IMMOBILIERE LA PISCINEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JOEL ANARDirecteur—France registry
NOEL ANARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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