DOSSIERS / PAPET
← SearchExport PDF
Company dossier

PAPET

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908168362 · 908168362 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PAPET
fr_insee
908168362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-14
fr_insee
15 BD FLANDRIN, 75016 PARIS
fr_insee
68.10Z
fr_insee
€480,000
fr_insee

Companies at this address

34 total
ANDERS GRABOdissolvedANTOINE COLLINactiveAVENIR ET SOLIDARITE 3dissolvedBB CREATIONSactiveBREVINTERdissolvedCAFIDAactiveCLAUDE FOURNIERdissolvedDISTRIKTdissolvedFERDINAND HANAUdissolvedFRANCOIS GEORGES BEXONdissolvedFS INVESTISSEMENTSdissolvedGISELE KHALIFEdissolvedJEAN FRANCOIS VICTOR ICHEdissolvedJEAN JACQUES PION-GOUREAUdissolvedJEANNINE CARRUSdissolvedJOSONEactiveLUCIEN ROUXdissolvedMAIN FLOORdissolvedMARIE CAROLINE DE NICOLAYactiveMickael BODOKHactive

+14 more

Connections

10 links
Shared operator — likely the same administrator
BECHU DEVELOPPEMENTShared officer / director · 11 share thisBOULANGERIE BECHUShared officer / director · 11 share thisMARCEAUShared officer / director · 11 share thisJUMEAMShared officer / director · 11 share thisSARL CHOUTEAUShared officer / director · 11 share thisBECHU TRAITEURShared officer / director · 11 share thisL'INSTITUT D'AMELIEShared officer / director · 11 share thisBOULANGERIE MARIANNEShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE VIRGINIEShared officer / director · 11 share thisTRAITEUR 2L LAURENT LAPIERREShared officer / director · 11 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

3 people
NameRoleFromSource
AMELIE MarceauDirigeant—France registry
CHRISTIAN MarceauDirigeant—France registry
VIRGINIE MarceauDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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