DOSSIERS / PAZOLI
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Company dossier

PAZOLI

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891310039 · 891310039 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PAZOLI
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891310039
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-24
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6 PL LAFAYETTE, 13117 MARTIGUES
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56.10A
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3
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
E.N.E.AShared officer / director · 2 share thisSCI BERGIMOShared officer / director · 3 share thisSCI BERGIMO 2Shared officer / director · 3 share thisCAFE STARShared registered address · 8 share thisHENRI PAUL LASCOUXShared registered address · 8 share thisANGE VITO SAMMARTANOShared registered address · 8 share thisWALID BEN MOHAMED OUERFELLIShared registered address · 8 share thisALAIN DE FRANCHEVILLEShared registered address · 8 share thisFREDERIC BLAISEShared registered address · 8 share thisOLIVIER BOURGOISShared registered address · 8 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
EMMANUELLE PELLEDirecteur général délégué—France registry
GIACOMO COUSTELLIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100