DOSSIERS / PALADIEN DE BORA BORA
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Partnership dossier

PALADIEN DE BORA BORA

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-27
KYBE ID: FR-442657037 · 442657037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PALADIEN DE BORA BORA
fr_insee
442657037
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-04-27
fr_insee
74 RUE DE LAGNY, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSOCIATION DE KANGABAactiveDIFFUSION PROMOTION LOISIRSdissolvedFH BILL 2012dissolvedGIE GED NF CORSE AIRdissolvedGROUPE NOUVELLES FRONTIERESdissolvedHAVAS LOISIRS S.A.S.dissolvedHELDOMdissolvedHOLDING NOUVELLES FRONTIERESdissolvedHOTEL DU SOLEIL D'ORactiveIMMOBILIERE DU ROI DOREdissolvedIMMOBILIERE TOURISTIQUE GRENELLEdissolvedKEDIOGOU KEITAdissolvedNOUVELLES FRONTIERES CONSEILdissolvedNOUVELLES FRONTIERES DISTRIBUTIONdissolvedNOUVELLES FRONTIERES EN CADEAUXdissolvedNOUVELLES FRONTIERES LANGUESdissolvedPALADIEN DE RANGIROAdissolvedPOP'S CAR RENT A CAR INTERNATIONNALactiveSCI ARC CONFERENCESdissolvedSNC LYSdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
SOCIETE POLYNESIENNE DE PROMOTION HOTELIERE - SPPH SASDirigeant—France registry
JEAN-BAPTISTE MARIE PIERRE DELSUCPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100