DOSSIERS / PAZAPA
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Company dossier

PAZAPA

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899537062 · 899537062 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PAZAPA
fr_insee
899537062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-20
fr_insee
2024-07-22
fr_insee
BELLEVUE DARRAS, 97129 LAMENTIN
fr_insee
81.21Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-MARIE BERTHA MADDLY CHOUCOUTOUdissolvedAUDEBERT GRILLdissolvedCLAUDE EUSEBE PENTUREdissolvedCLEMENT MICHEL MAGNEdissolvedEnya CombardactiveESTHERE DAVID MAYENAQUIBYdissolvedFOURNIL 2 MdissolvedGEORGES GABRIEL COCODEAUdissolvedJEAN-PAUL HERVE DIXITdissolvedJUDES SAMUEL CIDERONdissolvedLPM (LES PETITES MAINS)dissolvedLUDOVIC CONFIACactiveMARIE-CHRISTINE ROMUALD ROMU MEPHONdissolvedMARTHE JULIETTE MOLOZAdissolvedMICHEL DESIR PILLAL-LALLJIdissolvedMICHEL JEROME PILLAL LALLJIdissolved[ND]active[ND]activeROGER JEAN PASBEAUdissolvedVAL'SERVICESactive

+2 more

People with significant control

1 people
NameRoleFromSource
JULIE MARTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off