DOSSIERS / PALOME BJ
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Company dossier

PALOME BJ

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802490557 · 802490557 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PALOME BJ
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802490557
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dissolved
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Limited liability company (SARL)
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2014-05-27
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7 RUE MARC MIGUET, 31200 TOULOUSE
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93.13Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOHANN KRIEGERPrésident—France registry
JORIS PALOMEPrésident—France registry
THOMAS BAILLOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100