DOSSIERS / LA PALOISE
← SearchExport PDF
Company dossier

LA PALOISE

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804816825 · 804816825 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA PALOISE
fr_insee
804816825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-26
fr_insee
108 AV D'ARES, 33000 BORDEAUX
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

4 people
NameRoleFromSource
EMMANUEL MAURICE ALFRED CHOUKROUNDirecteur—France registry
NICOLAS ELIADirecteur—France registry
JEAN PHILIPPE GUIBAUDDirigeant—France registry
PIERRE OSESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100