DOSSIERS / MARIA PAOLA
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Company dossier

MARIA PAOLA

FRANCE · COMPANY · INCORPORATED 1994-06-22
KYBE ID: FR-397490475 · 397490475 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MARIA PAOLA
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397490475
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dissolved
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Real-estate civil company (SCI)
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1994-06-22
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CHIATRA, 20230 SAN-NICOLAO
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68.20A
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
DOMINIQUE YVONNE REYNAUCShared registered address · 2 share thisBRIGHTSTAR IMMOBILIERShared officer / director · 6 share thisSCI U CASONEShared officer / director · 6 share thisPURETTONEShared officer / director · 6 share thisMAShared officer / director · 6 share thisSTATION DU PHAREShared officer / director · 6 share thisKYRN STATIONShared officer / director · 8 share thisSCEA CHATEAU DE RASIGNANIShared officer / director · 8 share thisSCI BACOPShared officer / director · 8 share thisMARGUERITEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIE PAULE PASQUALINIDirecteur—France registry
ANTOINE PASQUALINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100