DOSSIERS / LE PASHA
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Company dossier

LE PASHA

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-938707536 · 938707536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LE PASHA
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938707536
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active
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Simplified joint-stock company (SAS)
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2024-12-19
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PARC D'ACTIVITES DELLI-ZOTTI LOT 25, 83700 Saint-Raphaël
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56.30Z
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
DARKOShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE D'AMENAGEMENT DU FOURNELShared officer / director · 4 share thisLE BAIAShared officer / director · 4 share thisCAPITAL INVESTISSEMENTShared registered address · 7 share thisEUROPEShared registered address · 7 share thisLE DAYAShared registered address · 7 share thisRAFAEL BUSShared registered address · 7 share thisLE D'AYAShared registered address · 7 share thisARESShared registered address · 7 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

1 people
NameRoleFromSource
Christelle Brigitte DELLI-ZOTTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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