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Company dossier

PAAN INVEST

FRANCE · COMPANY · INCORPORATED 2024-08-30
KYBE ID: FR-932335441 · 932335441 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePAAN INVEST

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Registration932335441

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-08-30

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Registered address13 AV Joffre, 94160 Saint-Mandé

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Industry66.30Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUNORAactive BLUELIGHT ADVISORYdissolved CHARLY KRIEFdissolved CJSBdissolved DEBORAH NATACHA KABRITdissolved DEBORAH RACHEL KTORZAdissolved ELA DEVELOPPEMENTdissolved ELA PATRIMOINEactive FACILactive FLORENCE FREDERIQUE JULANdissolved ILAN MORDEHAI SARFATIdissolved JARDIN ANGLAISdissolved leanna suissaactive MAGUEN PARTNERSactive MOP INVESTdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+6 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE BOTBOL	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FP INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100