DOSSIERS / PAGOS
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Company dossier

PAGOS

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897707287 · 897707287 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PAGOS
fr_insee
897707287
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-30
fr_insee
LA CLE DU SAC, 07210 ALISSAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PAGOS HOLDINGfr_insee · 909120297 · dissolved

Connections

11 links
Shared operator — likely the same administrator
MEILLEUXShared registered address · 5 share thisJEAN JACQUES DELARUELLEShared registered address · 5 share thisMARYSE DANIELLE PASCALShared registered address · 5 share thisSCI CLEF DU SACShared registered address · 5 share thisSCI DE LA PRAIRIEShared officer / director · 8 share thisMERI 80Shared officer / director · 8 share thisLES MANDARINIERSShared officer / director · 8 share thisPHIMODINEShared officer / director · 8 share thisALISSAS DISTRIBUTIONShared officer / director · 8 share thisHORIZON SERVICESShared officer / director · 8 share thisLOCEGARAUShared officer / director · 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

1 people
NameRoleFromSource
PHILIPPE PIERRE MAURICE DOIREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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