DOSSIERS / P 2 R
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Company dossier

P 2 R

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-879997203 · 879997203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P 2 R
fr_insee
879997203
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-20
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10 RUE JULES DE RESSEGUIER, 31000 TOULOUSE
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68.20B
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€695,200
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Connections

9 links
Shared operator — likely the same administrator
SYNDIC COPROP DU 10 RUE JULES RESSEGUIERShared registered address · 2 share thisVECTALISShared officer / director · 9 share thisINVEST.DOM 49Shared officer / director · 9 share thisSCM MEDISPORT IMAGERIEShared officer / director · 9 share thisPOM ' KANEL NEUFShared officer / director · 9 share thisSCI RADIOOCCITANIEShared officer / director · 9 share thisSCP MEDEC GENER DES DRS HAENEL & PAILLEShared officer / director · 9 share thisMEDISPORTShared officer / director · 9 share thisINVEST.OM P 28Shared 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

5 people
NameRoleFromSource
CHARLES PIERRE MARIE PAILLEDirigeant—France registry
MATHILDE VIRGINIE MARIE PAILLEDirigeant—France registry
NATHALIE DE RIVIEREDirigeant—France registry
NICOLAS PIERRE MARIE PAILLE DE RIVIEREDirigeant—France registry
PIERRE PAILLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100