DOSSIERS / PAOLO IMMO
← SearchExport PDF
Company dossier

PAOLO IMMO

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-798977658 · 798977658 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAOLO IMMO
fr_insee
798977658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-10
fr_insee
8 RUE MAREY, 21200 BEAUNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CLAIRE BOUCHARDdissolvedDOMAINE RM FATIENdissolvedEQUIPEMENT INTERNATIONALdissolvedFRILLEY ET CIEdissolvedGROUPEMENT FORESTIER LAREY DU ROYdissolvedMAISON FATIEN PERE ET FILSactiveREGIE TRANSPORT SCOLAIRE SIVOM DE BEAUNEdissolvedSANDRA SIMONE MARIE RIGAUTactiveSARL LE BISTROT DU MARCHEdissolvedSCE ASSAINISSEMENT DE BLIGNY LES BEAUNEdissolvedSCE ASSAINISSEMENT DE LEVERNOISdissolvedSCE ASSAINISSEMENT DE MONTAGNYdissolvedSCE ASSAINISSEMENT DE VIGNOLLES-GIGNYdissolvedSCE ASSAINISSEMENT DU GROUPEMENT NORDdissolvedSCE ASSAINISSEMENT DU SIVOM DE NOLAYdissolvedSCE ASSAINISSEMENT STE MARIE LA BLANCHEdissolvedSCE DES EAUX DU SIVOM DE BEAUNEdissolvedSCI FRED FATIENdissolvedSCI R DE YOPdissolved

People with significant control

2 people
NameRoleFromSource
MARTINE MARIE GABRIELLE HURIERDirecteur—France registry
PAOLO FIRST INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100