DOSSIERS / PAULOU
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Company dossier

PAULOU

FRANCE · COMPANY · INCORPORATED 2024-04-10
KYBE ID: FR-927468934 · 927468934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
PAULOU
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927468934
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-10
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8 AV des Terrasses, 13260 Cassis
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
GEO EQUIPEMENTS SARL A CHEVALLIER TOPOCENTER PARIS SUDShared officer / director · 2 share thisLOUIS-HERMES FRANCOIS AMALRICShared registered address · 4 share thisPAUL JULES LOUIS DEMESSINEShared registered address · 4 share thisALAIN LEBLANCShared registered address · 4 share thisFLORENCEShared officer / director · 12 share thisSCI CHATEAU SMMShared officer / director · 12 share thisPIONIS CONSEILShared officer / director · 12 share thisMERRYWOOD SEARCHShared officer / director · 12 share thisTOPO SERVICES & SYSTEMESShared officer / director · 12 share thisARROSOIR ET PISSENLITShared officer / director · 12 share thisSOCIETE CHEVALLIER ET FILSShared officer / director · 12 share thisSCI SAINT VINCENTShared officer / director · 12 share thisJ.P.B.Shared officer / director · 12 share thisSCI JENNY.BShared officer / director · 12 share thisCCSMShared officer / director · 12 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
Marie CHEVALLIERDirecteur—France registry
Xavier DEMESSINEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100