DOSSIERS / PAULOWNIA
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Company dossier

PAULOWNIA

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820279461 · 820279461 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAULOWNIA
fr_insee
820279461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-13
fr_insee
17 RUE ANATOLE FRANCE, 42300 ROANNE
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

21 total
AMON REdissolvedANNE MARIE BELUZEdissolvedAQUAFLORdissolvedART SYTLE INTERIEURdissolvedASS ASS AGREEE DE PECHE ET PISCICULTUREactiveCélia RodriguesactiveEPICERIE BASIQUEactiveEVA SARKISSIANdissolvedJACQUES BENOIT DUCAREdissolvedJEANNE MARIE FAYETdissolvedLAROZE PATRIMOINE CONSEILSactiveMARYVONNE GAYdissolvedNATHALIE GISELE DOMINIQUE PETITdissolvedRAYMOND MAURICE BURDINdissolvedRICHARD JULIEN JEANNOT DUTOURdissolvedSARL CHRETIEN PERE ET FILSdissolvedSAS PAVLOVNAdissolvedSCI SULAUSTEdissolvedSTEPHANE GIRACdissolvedTHIBAULT CROUZETactive

+1 more

People with significant control

2 people
NameRoleFromSource
NATHANAEL ELISEE CROUZETDirecteur—France registry
FRANCOIS JEAN CROUZETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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