KYBE — See who's really behind any company

Company dossier

PAOLI GROUP

FRANCE · COMPANY · INCORPORATED 2012-10-19
KYBE ID: FR-497526962 · 497526962 · 2 sources

RISK SCORE39MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal namePAOLI GROUP

fr_insee

Registration497526962

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-10-19

fr_insee

Registered address10 AV DE LA CROIX ROUGE, 84000 AVIGNON

fr_insee

Industry41.20A

fr_insee

Share capital€50,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Adrian PETRESCUactive Alexandru RADULESCUactive BA.BENOIT ASSOCIES - SOCIETE D'AVOCATactive BANHOIdissolved CECILE MARIE ELODIE POTELactive C.H.Pdissolved CONFORTEOdissolved FLAVEURS AVIGNONdissolved GEMTECHdissolved JEAN LIBERdissolved JEROME LIFFRANdissolved LAKER J.V.B.U.dissolved MORICELLY BOURGUEdissolved MY OBJECTactive NC CONSEILdissolved [ND]dissolved [ND]dissolved PERADENTactive Rémi André Daniel BENOITactive SAS COactive

+1 more

People with significant control

1 people

Name	Role	From	Source
JEAN JACQUES PAOLI	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~2 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score39/100

Insolvency timeline

3 events

2012-12-19Jugement de conversion en liquidation judiciaire

2013-11-12Dépôt de l'état des créances

2018-02-21Jugement de clôture pour insuffisance d'actif