DOSSIERS / PAUREY
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Company dossier

PAUREY

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879255487 · 879255487 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
PAUREY
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879255487
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dissolved
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Real-estate civil company (SCI)
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2019-11-28
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449 CHE DE CARAMEDE, 84440 ROBION
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68.20B
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€140
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Connections

17 links
Shared operator — likely the same administrator
AGENCE 1/20Shared officer / director · 8 share thisL'ATELIERShared officer / director · 8 share thisATELIER UN VINGTIEMEShared officer / director · 8 share thisDUMOLLETShared officer / director · 8 share thisSCI PHYMShared officer / director · 8 share thisSCI LES MELEZES DUCLOSShared officer / director · 8 share thisSASU MJK SECRETARIATShared officer / director · 12 share thisSCI MAHOLOShared officer / director · 12 share thisSCI MARIJOShared officer / director · 12 share thisSCI LA ROSSELLOISEShared officer / director · 12 share thisMARIA JOSE PEREZ TECNOLOGIA DA INFORMACAO LTDAShared officer / director · 12 share thisS.C.I. SCHATZShared officer / director · 12 share thisLES REYNETTESShared officer / director · 12 share thisSCI SAINT SAUVEURShared officer / director · 12 share thisVALENTINA ACESSORIOS LTDAShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-879255487/network.

People with significant control

3 people
NameRoleFromSource
ALAIN REYNAUDDirecteur—France registry
MARIE JOSE PEREZDirecteur—France registry
PAULINE REYNAUDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100