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Company dossier

DE LA PAIX

FRANCE · COMPANY · INCORPORATED 2024-08-05
KYBE ID: FR-931708135 · 931708135 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameDE LA PAIX

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Registration931708135

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-08-05

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Registered address33 AV Mathieu Miséry, 69160 Tassin-la-Demi-Lune

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Industry68.20B

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Share capital€161,000

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Companies at this address

24 total

ARABIBINEdissolved BASCANALdissolved CHRISTELLE BERGERONdissolved EME CONSEILSactive Emmanuelle DUCEPTactive FLIMMOBILIER69dissolved GB. DELANDINEdissolved GYM 2Mdissolved L'ADRESSE AUTOMOBILEactive LSA BENZEMMAdissolved MIDIREALactive M'LR DEVELOPPEMENTdissolved [ND]active OLIVIER VOYANTactive PHILIPPE PIERRE GASCHETdissolved RALUCA SOFIA HALOIUactive SCI 2 JSPdissolved SCI BRAUD CREATIONdissolved SCI L UNIONdissolved SCI PAOactive

+4 more

Connections

4 links

Shared operator — likely the same administrator

SCI LES FILS DE PAUL GIROUDShared officer / director · 5 share this SARL PLATRERIE PEINTURE DU REVERMONTShared officer / director · 5 share this SCI LES SEYELLESShared officer / director · 5 share this SCI LES ECUREUILSShared officer / director · 5 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

Name	Role	From	Source
Marie-Pierre GIROUD	Directeur	—	France registry
Olivier Pierre Marie GOUTAGNY	Directeur	—	France registry
Laurène Marie GOUTAGNY	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100