DOSSIERS / INSTITUT PALOMA
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Company dossier

INSTITUT PALOMA

FRANCE · COMPANY · INCORPORATED 2015-04-03
KYBE ID: FR-810640912 · 810640912 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INSTITUT PALOMA
fr_insee
810640912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-03
fr_insee
17 RUE DE LA TREMOILLE, 75008 PARIS
fr_insee
96.04Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
145 MAGENTAdissolved65 PVCdissolved90 LONGCHAMPdissolvedACANTHUS SERVICESdissolvedAndy CohendissolvedANNE MARIE LAURENCE SAINT GUILY SONIER DE LUBACactiveCARLA MARISA DA SILVA RODRIGUESactiveCGECdissolvedCHRISTOPHE RIMBAULTactiveCOMPAGNIE FRANC INDUST ET COMMdissolvedDOCTEUR ANIS REMADIdissolvedELZBIETA KRAWCZYNSKAdissolvedESTHETIC CARE SOLUTIONSactiveFONCIERE AMdissolvedGAGNY 28dissolvedGANDEEdissolvedGARANCE DUBARRYdissolvedLAYTICIA AUDIBERTactiveLEAZLYactiveLOGORDIdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
ANNE DesfilisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif