DOSSIERS / PAILLART PALAVIT
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Company dossier

PAILLART PALAVIT

FRANCE · COMPANY · INCORPORATED 1988-12-16
KYBE ID: FR-348815945 · 348815945 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAILLART PALAVIT
fr_insee
348815945
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-12-16
fr_insee
93 RUE JEAN LETIENNE, 62300 LENS
fr_insee
82.19Z
fr_insee
1
fr_insee
€640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC PALAVITDirecteur—France registry
PHILIPPE PAILLARTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100