DOSSIERS / PAFUS
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Company dossier

PAFUS

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889507695 · 889507695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAFUS
fr_insee
889507695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-01
fr_insee
1200 RTE DE NOYER, 74200 ALLINGES
fr_insee
68.20B
fr_insee
€260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAIS MARIE PONCEAUactiveANNICK CHRISTINE JEANINE DUNANDactiveCAROLINE ESPARRELLactiveELISABETH MARIE MEOTdissolvedFarah GUILLEMINOTactiveGEOFFREY MICHEL DUFUSactiveHYPNOS' EN CHABLAISdissolvedICHEL JORDANdissolvedLAURA BREGLIANOactiveLAURENCE HELENE MARIE GAIGNARDdissolvedLAURENCE MACHETTOdissolvedMARIE-CHRISTINE ANITA MARCELLE CLEMENTdissolvedMARINA JUILLARDactiveMONIQUE Huguette CADDOUXdissolvedNATH COIFFUREdissolved[ND]active[ND]dissolved[ND]activeRAPHAELLE LUCIE JEANNE CASASactive

People with significant control

2 people
NameRoleFromSource
GEOFFREY MICHEL DUFUSDirigeant—France registry
MAELINE FRANCE MADELEINE PARENTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100