DOSSIERS / PALEOSS 79
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Company dossier

PALEOSS 79

FRANCE · COMPANY · INCORPORATED 2007-10-18
KYBE ID: FR-500525548 · 500525548 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PALEOSS 79
fr_insee
500525548
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dissolved
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Limited liability company (SARL)
fr_insee
2007-10-18
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1 RUE LOUIS BLERIOT, 44980 SAINTE-LUCE-SUR-LOIRE
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16.24Z
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELHAK TOUILPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALEOSS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100