DOSSIERS / PAQUITA
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Company dossier

PAQUITA

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951682368 · 951682368 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAQUITA
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951682368
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active
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Real-estate civil company (SCI)
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2023-04-20
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15 RUE du Cloitre Saint André, 28000 Chartres
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Christophe Guénolé Marie PROVOSTDirecteur—France registry
Daphné Mathilde Marie PROVOSTMembre du directoire—France registry
Thelma Marion Tiphaine PROVOSTMembre du directoire—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