DOSSIERS / PAYO
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Company dossier

PAYO

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-952170272 · 952170272 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAYO
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952170272
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active
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Real-estate civil company (SCI)
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2023-05-23
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13 RUE Claude Debussy, 77181 Courtry
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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

4 people
NameRoleFromSource
Isabelle Marguerite Suzanne ALEMANYDirecteur—France registry
José Maria MARTINDirecteur—France registry
Inés Léa MARTINMembre du directoire—France registry
Lucas MARTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100