DOSSIERS / SOCIETE CIVILE PALOMA
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Company dossier

SOCIETE CIVILE PALOMA

FRANCE · COMPANY · INCORPORATED 1992-12-02
KYBE ID: FR-389397506 · 389397506 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE PALOMA
fr_insee
389397506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-02
fr_insee
CHE DE ROUSTY, 13103 MAS-BLANC-DES-ALPILLES
fr_insee
68.20A
fr_insee
€1,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOSE RODRIGUEZDirecteur—France registry
DALIA RODRIGUEZDirigeant—France registry
DANIEL ALAIN MICHEL LOPEZDirigeant—France registry
GEORGES RODRIGUEZDirigeant—France registry
MARIBEL RODRIGUEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE RODRIGUEZ (officer) matches PEP José R. Rodríguez — member of the State Senate of Texas, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100