DOSSIERS / PALOMA
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Company dossier

PALOMA

FRANCE · COMPANY · INCORPORATED 2003-07-02
KYBE ID: FR-449191691 · 449191691 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PALOMA
fr_insee
449191691
fr_insee
active
fr_insee
Civil company
fr_insee
2003-07-02
fr_insee
70 RUE Croix de Seguey, 33000 Bordeaux
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
GAELLE BOUMARDShared registered address · 3 share thisSARL SIMONE QUILLIVICShared registered address · 3 share thisSCI POINCAREShared officer / director · 5 share thisSARL SIMONE QUILLIVICShared officer / director · 5 share thisSCI CICERONShared officer / director · 5 share thisSCI PEAU NEUVEShared officer / director · 5 share thisSCI BARTShared officer / director · 9 share thisCHATEAU PUYFROMAGEShared officer / director · 9 share thisGROUPEMENT FORESTIER DU MEYNEShared officer / director · 9 share thisSCEA CHATEAU MAISON NOBLEShared officer / director · 9 share thisGFA DE PUYFROMAGEShared officer / director · 9 share thisGNACShared officer / director · 9 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
GAELLE BOUMARDDirecteur—France registry
JEAN-BERTRAND MARQUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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