DOSSIERS / PAVILLON
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PAVILLON

FRANCE · COMPANY · INCORPORATED 2023-08-17
KYBE ID: FR-978375368 · 978375368 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PAVILLON
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978375368
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active
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Limited liability company (SARL)
fr_insee
2023-08-17
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1 AV de l'Enclos, 31120 PORTET SUR GARONNE
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74.90A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALU-STOREdissolvedBATI-CONSEIL COMMERCIALISATION SARLdissolvedBATI-FRANCEdissolvedB.E.C CONSTRUCTIONSdissolvedCHEZ ANTOINE IIdissolvedCOBASUD SCOP SARLdissolvedD.R.CREATIONSactiveELITE MAISONSdissolvedENGINEERING CONSTRUCTION ARTISANALEactiveEURL MAISONS DE PERRINE M.D.PdissolvedGMTA COMMERCIALISATIONdissolvedINGENIERIE ET COORDINATION DU SUDdissolvedLA TABLE DE L'ENCLOSdissolvedLES NOUVEAUX BATISSEURS REUNISdissolvedLOGE-FRANCE SAdissolvedMAAPdissolvedMAISONS DYNASTYdissolvedSARL BATISUDdissolvedSCI L'ORMEAUdissolvedSCI MARIE HELENEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
Clément AMIELPrésident—France registry
Sophie COHENPrésident—France registry
Thomas MAISONNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100