DOSSIERS / PALTA
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Company dossier

PALTA

FRANCE · COMPANY · INCORPORATED 2003-04-09
KYBE ID: FR-448071688 · 448071688 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PALTA
fr_insee
448071688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-09
fr_insee
59 RUE DE LIEGE, 56100 LORIENT
fr_insee
47.71Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOURIGUEN - TIDMANdissolvedBRETAGNE SUD CONSTRUCTIONS SNCdissolvedCHARLES LE NALIOdissolvedDOMINIQUE RAYMONDE MARCELLE DAUGESdissolvedEDIFHOTEL LORIENTactiveFLORENCE QUEREdissolvedGABRIEL JOSEPH CHARLES PERCHETdissolvedGLM DIFFUSIONdissolvedHENRIETTE NGUEMNEdissolvedIMMO-COMdissolvedINVESTHOTELactiveJARDINS BLEUSactiveJEAN MARC PIQUETdissolvedMARIE ANDREE GICQUELdissolvedNASTASSIA DUTHOISactiveREALISATIONS MOBILESdissolvedSCCV ST LUCdissolvedSCI GALERIE NATdissolvedSCI IMMOCOMactiveSCI RESIDENCE DU GOEREMdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ONDER PALTAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100