DOSSIERS / PALOMA C
← SearchExport PDF
Company dossier

PALOMA C

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801836891 · 801836891 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PALOMA C
fr_insee
801836891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-22
fr_insee
22 AV ANTOINE BECQUEREL, 33600 PESSAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY CARILLODirigeant—France registry
THIERRY CARILLODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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