DOSSIERS / PALOFI
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Company dossier

PALOFI

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: 969500D258GSKTESWX15 · 888574225 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PALOFI
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888574225
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active
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Simplified joint-stock company (SAS)
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2020-09-03
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174 QUAI DE JEMMAPES, 75010 PARIS
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70.10Z
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€7,910,040
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
9 AVENUE TALABOTdissolvedALTERNATIVE NETWORKSdissolvedANDRE GILLETdissolvedANDRE PIQUEdissolvedANMTDERMactiveARNOFIactiveBIOAXIALdissolvedBUREAU DES ASSOCIATIONS DE L ISTECactiveBVJ 2000dissolvedCOMITE FRANCAIS DU SECOURS AUX ENFANTS OU COMITE FRANCAIS DE SOUTIEN A L'ENFANCEactiveCOMPOGRAMdissolvedELICIO VENT DU NORDactiveervins busmanisactiveGDK SYSTEMSactiveIMPACT INFOS ACTION ENTRAIDEdissolvedLES ROYEUX ENERGIESactiveOPENdissolvedOPEN LABactivePARADIS CONSO SARLdissolvedPARC EOLIEN DES GRANDS AIGUILLONSactive

+22 more

People with significant control

1 people
NameRoleFromSource
PALOMA SeneclauzePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100