DOSSIERS / PAOLI PROMOTIONS
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PAOLI PROMOTIONS

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-502748403 · 502748403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PAOLI PROMOTIONS
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502748403
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dissolved
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Real-estate civil company (SCI)
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2008-02-22
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RES LE ROI THEODORE BAT B, MORIANI PLAGE, 20230 SAN-NICOLAO
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LE PALAIS DU CINEMAShared officer / director · 11 share thisSCCV A MORESCAShared officer / director · 11 share thisLE DANDYShared officer / director · 11 share thisG.P. INGENERIEShared officer / director · 11 share thisSCI PAOLI IMMOBILIER IIShared officer / director · 11 share thisPETRA ALTAShared officer / director · 11 share thisSCCV ALIMEAShared officer / director · 11 share thisBEAUTE DIFFUSIONShared officer / director · 11 share thisSCCV VIA ROMANAShared officer / director · 11 share thisL'ALTEZZAShared officer / director · 11 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

3 people
NameRoleFromSource
PAUL FELIX FABRICE PAOLIAdministrateur—France registry
FILINVESTDirigeant—France registry
GROUPE PAOLIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100