DOSSIERS / PA & LLA
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Company dossier

PA & LLA

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912779758 · 912779758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PA & LLA
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912779758
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dissolved
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Real-estate civil company (SCI)
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2022-04-25
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181 CHE DES NOYERS, LIEUDIT "JOUANICOT", 47270 SAINT-MAURIN
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
BLEU PROMOTIONShared registered address · 2 share thisS.C.E.A. TARRACOShared officer / director · 5 share thisSCI LAUREShared officer / director · 5 share thisGUEYZE IMMOBILIERShared officer / director · 5 share thisJOSEPH PASCUAL - GEOMETRE-EXPERTShared officer / director · 5 share thisFRANKLINE INTERNACIONAL, S.LShared officer / director · 9 share thisSCI LA BARRACAShared officer / director · 9 share thisSUDShared officer / director · 9 share thisLES FLORANIESShared officer / director · 9 share thisMSCShared officer / director · 9 share thisSCI CV LE CLOS DE LA LIBERTEShared officer / director · 9 share thisNAKALAShared officer / director · 9 share thisSCI DE COLMARShared officer / director · 9 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
JOSEPH PASCUALDirecteur—France registry
MYRIAM LOPEZDirecteur—France registry
PANGEO-INVESTMembre du directoire—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