DOSSIERS / PAILLARD WAJNBERG ET DE TOURNIEL NOTAIRES
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PAILLARD WAJNBERG ET DE TOURNIEL NOTAIRES

FRANCE · COMPANY · INCORPORATED 1987-10-22
KYBE ID: FR-302354972 · 302354972 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PAILLARD WAJNBERG ET DE TOURNIEL NOTAIRES
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302354972
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active
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Professional simplified company (SELAS)
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1987-10-22
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11 PL DE L'ILE DE BEAUTE, 06300 NICE
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69.10Z
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6
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€304,898
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-CLAIRE CARINE MARIE LAZZARODirecteur général délégué—France registry
SANDRINE NATHALIE MARIE LAZZARODirecteur général délégué—France registry
HERVE PAILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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