DOSSIERS / BLANCA PALOMA
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Company dossier

BLANCA PALOMA

FRANCE · COMPANY · INCORPORATED 1997-09-01
KYBE ID: FR-414782789 · 414782789 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BLANCA PALOMA
fr_insee
414782789
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-01
fr_insee
6 VLA SAINT-CHARLES, 75015 PARIS
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

4 R SactiveACTUEL SECURITE PRIVEactiveALAM FRANCEactiveALL ROADSactiveAMSactiveANDRES RENOVATIONdissolvedART DECORATION PRESTIGEactiveARTISCOVERYactiveAUTO EUROPEactiveAZAR DOKHT ADIBdissolvedBAHRAM EMTIAZIANdissolvedBATIKABdissolvedBAZAR DE PERSEactiveBERNARD GAYactiveCARTHAGEX FRANCEdissolvedCATHERINE VERSEMANNdissolvedCENTRE AQUABIKEdissolvedCHARLES PAYEdissolvedCITICO GLOBAL DEVELOPPEMENTdissolvedCOSMONORactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100