DOSSIERS / LA PALLAREA
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Company dossier

LA PALLAREA

FRANCE · COMPANY · INCORPORATED 2008-05-26
KYBE ID: FR-504197948 · 504197948 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA PALLAREA
fr_insee
504197948
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-26
fr_insee
2021-10-21
fr_insee
33 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
68.32A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFADIE AVIGNONdissolvedALLIANCE COdissolvedAPS GLASS & BAR SUPPLY SARLdissolvedARTEMISdissolvedBUREAU REPRESENTATION FISCALE UNIVERSITEdissolvedCOMPTOIRS FINANCIERS DE CONSTRUCTIONSdissolvedCRAUSAZ MODELINactiveDALY COIFFUREdissolvedDROM MOBILEdissolvedEUROPE TELPO DEVELOPMENT LTDdissolvedFRANCE CONSEILactiveISISdissolvedJAPAN AUTO MANUFACTURE ASSOCdissolvedJOELATdissolvedJOUSSAK &ASSOCIESdissolvedLES CONFERENCES AMBASSADEURSdissolvedO.F.F.I.dissolvedPARIS ETOILEdissolvedRAMPALCOdissolvedS.D.I.TECHNOLOGIESactive

+3 more

People with significant control

4 people
NameRoleFromSource
ALINE MONFORTDirigeant—France registry
COSIMA LUXDirigeant—France registry
FRIEDRICH LUXDirigeant—France registry
SEBASTIAN LUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off