DOSSIERS / PAOLI
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Company dossier

PAOLI

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793295494 · 793295494 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PAOLI
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793295494
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dissolved
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Real-estate civil company (SCI)
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2013-05-27
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279 CHE DU NOIRET, 74410 SAINT-JORIOZ
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SEQUOIAShared registered address · 3 share thisCHAMOIS D'ORShared registered address · 3 share thisSEQUOIAShared officer / director · 7 share thisGROUPE SESAMShared officer / director · 7 share thisSESAM LES AVENIERESShared officer / director · 7 share thisCHAMOIS D'ORShared officer / director · 7 share thisSESAM PAYS DU MONT BLANCShared officer / director · 7 share thisSESAM ANNECYShared officer / director · 7 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
HENRI PHILIPPE FRANCOIS TOMMY-MARTINDirigeant—France registry
SESAMDirigeant—France registry
MORGAN MARTINE ANGELIQUE FLEURYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100