DOSSIERS / PAUL
← SearchExport PDF
Company dossier

PAUL

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889116091 · 889116091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PAUL
fr_insee
889116091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-21
fr_insee
40 RUE VIGNON, 95240 CORMEILLES-EN-PARISIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI KAMEJUShared officer / director · 2 share thisSCI SOFANIEShared officer / director · 6 share thisMNFPShared officer / director · 6 share thisALFANSOShared officer / director · 6 share thisSCI ACSShared officer / director · 6 share thisPAUL CHAUSSURESShared officer / director · 6 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

2 people
NameRoleFromSource
FANNY PAULDirecteur—France registry
KARIM BENKARADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100