DOSSIERS / PAYREIMMO1
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Company dossier

PAYREIMMO1

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-914240791 · 914240791 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PAYREIMMO1
fr_insee
914240791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-03
fr_insee
87 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.20B
fr_insee
€947,794
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BLANDINE LHUERdissolvedCONSEIL IMMOBILIER LAMYdissolvedDES FEMMES FILMENTdissolvedFINANCIERE TdissolvedFRANCOISE GENEVIEVE BORGENdissolvedHIROKO MIURAdissolvedILICH ALONSO CHAMORRO HERRERAactiveI MEDIAdissolvedJACQUES LATASTEdissolvedJEAN-BRICE HERNUactiveNATURE AND PEOPLE FIRST DEVELOPPEMENT FRANCEactiveORIONBAILactivePALOMA PEBEREAU COUTUREdissolvedPAYREIMMO2dissolvedREBECCA EVE MARTINdissolvedSCI SAINT MARTINdissolvedSOC DES FEMMESactiveSOCIETE CIVILE IMMOBILIERE PORT ROYALdissolvedTOFANEdissolved

People with significant control

2 people
NameRoleFromSource
CAROLINE ChalumeauDirigeant—France registry
DENIS PayrePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAYREIMMO2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100