DOSSIERS / PALADA
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Company dossier

PALADA

FRANCE · COMPANY · INCORPORATED 2011-10-11
KYBE ID: FR-535215479 · 535215479 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PALADA
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535215479
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dissolved
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Real-estate civil company (SCI)
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2011-10-11
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58 B RUE YVAN TOURGUENIEFF, 78380 BOUGIVAL
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68.20A
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
DTM DISTRIBUTIONShared officer / director · 2 share thisLANTECH-SOFT SRLShared officer / director · 3 share thisPAL BESTSOFT SRLShared officer / director · 3 share thisSIDEGAL LUAR SRLShared officer / director · 9 share thisNOBIS CHALET S.R.L.Shared officer / director · 9 share thisCREATIVE MARKETING PLAN SRLShared officer / director · 9 share thisPOARTA IANCULUI SRLShared officer / director · 9 share thisCIPA DISTRIBUTIE IMPORT-EXPORT SRLShared officer / director · 9 share thisSPECIAL DESIGN SRLShared officer / director · 9 share thisADINA IMOB CONSTRUCT SRLShared officer / director · 9 share thisFiliSta.Com s.r.o.Shared 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

3 people
NameRoleFromSource
BOGDAN NICOLAE PALADADirecteur—France registry
ADINA CRISTEADirigeant—France registry
TRAIAN PETRUT PALADADirigeant—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