DOSSIERS / PAILLON D OR
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Company dossier

PAILLON D OR

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-428812010 · 428812010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAILLON D OR
fr_insee
428812010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
27 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
68.20A
fr_insee
€1,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEKSANDER CEFAactiveAMADU DJAMANCAactiveBAPTISTE MATHIEU DAMIEN AYRTON ROUGERdissolvedBELA PRESSINGdissolvedCHARLOTTE GISELE PIERRETTE LAURENTdissolvedCLEMENCEAU DURANTEdissolvedGILBERT NEGOZIOdissolvedLUCAS ROUGERdissolvedLUDOVIC AMARTINOdissolved[ND]activeRENE BOUCHACOURTdissolvedSAS COPPELIAdissolvedSAS LA LUNAdissolvedSCI ABBE GREGOIREdissolvedSCI ARWENdissolvedSCI ATTRIBUTION COL DE NICEdissolvedSCI GALADRIELdissolvedSCI GONDORdissolvedSCI LUTHIENdissolvedSCI MARECHALdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JACQUES JEAN MARIE BOUCHACOURTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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