DOSSIERS / PAMBOLI
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Company dossier

PAMBOLI

FRANCE · COMPANY · INCORPORATED 2024-09-03
KYBE ID: FR-932302375 · 932302375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PAMBOLI
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932302375
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active
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Civil company (means, SCM)
fr_insee
2024-09-03
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CHE DE VILLENEUVE, 66540 Baho
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66.30Z
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€782,288
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Connections

7 links
Shared operator — likely the same administrator
UNITEAMShared officer / director · 8 share thisPADOUShared officer / director · 8 share thisCALYPSOShared officer / director · 8 share thisXTREMEShared officer / director · 8 share thisAMLShared officer / director · 8 share thisSICAMPShared officer / director · 8 share thisPATUFETShared officer / director · 8 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
MERICK BRUNO RODRIGUES DA CUNHAMembre du directoire—France registry
CAROLE MARCELLE RAYMONDE FREIXAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100