DOSSIERS / PAOLINA SUPER ILE ROUSSE SA
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Company dossier

PAOLINA SUPER ILE ROUSSE SA

FRANCE · COMPANY · INCORPORATED 1973-05-18
KYBE ID: FR-303045918 · 303045918 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAOLINA SUPER ILE ROUSSE SA
fr_insee
303045918
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1973-05-18
fr_insee
AV DE LA PREMIERE DFL, 83220 LE PRADET
fr_insee
70.1A
fr_insee
€64,029
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A DI FRANCOdissolvedAIGUIER JEAN-LOUIS ET PASCALdissolvedA MARIE LEGERdissolvedANDRE ALAIN DANIEL FAUQUEUXdissolvedANDRE BLANCdissolvedANDRE VIVANTdissolvedARCHI REALISATIONS SARLdissolvedASA GASQUET II AU PRADETdissolvedASSOC SYND AUTOR PROPR LOTIS CLOS MEUNIdissolvedASS PRADETANNEdissolvedBIENVENUE LUPIONdissolvedCARMEN FESTINOdissolvedCATHERINE EPS CANOVAS TEGGIdissolvedCHRISTIANE LLEDOdissolvedCLAIRIN BISOTTOdissolvedCLAUDE ROGER JACQUES VIVANTdissolvedCOMITE DU CENTENAIRE DU PRADETdissolvedDANIEL FERRERdissolvedDANIEL GUIOLdissolvedDENISE HELENE MERCIERdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
DURNEY JEAN CLAUDEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100