DOSSIERS / PAPASATH
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Company dossier

PAPASATH

FRANCE · COMPANY · INCORPORATED 2020-08-27
KYBE ID: FR-888390044 · 888390044 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAPASATH
fr_insee
888390044
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dissolved
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Civil company
fr_insee
2020-08-27
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3 AV DE LAUMIERE, 75019 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTELE VivesDirigeant—France registry
SATHEENE VivesDirigeant—France registry
ANOUSACK SananikonePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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