DOSSIERS / PAPY DRIVERS
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PAPY DRIVERS

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903502771 · 903502771 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PAPY DRIVERS
fr_insee
903502771
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dissolved
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Limited liability company (SARL)
fr_insee
2021-09-24
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15 RUE DE L'EGLISE, 17400 POURSAY-GARNAUD
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77.11A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SOCIETE CHARENTAISE D INVESTISSEMENTSShared registered address · 2 share thisLEVABOSSERShared officer / director · 5 share thisCORSTEPShared officer / director · 5 share thisFOURNIL DES 3 PERESShared officer / director · 5 share thisLEBOULOShared officer / director · 5 share thisLE FOURNIL DU TALMEUNIERShared officer / director · 10 share thisDAVELShared officer / director · 10 share thisCOUP DOUBLEShared officer / director · 10 share thisSOCIETE CHARENTAISE D INVESTISSEMENTSShared officer / director · 10 share thisDIPAMAShared officer / director · 10 share thisLES ROSIERSShared officer / director · 10 share thisSCI GOURMANDISEShared officer / director · 10 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
JEAN-PIERRE LEVASSEURPrésident—France registry
STEPHANE BOUCARDEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100