DOSSIERS / PAULA
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Company dossier

PAULA

FRANCE · COMPANY · INCORPORATED 2016-05-26
KYBE ID: FR-820527927 · 820527927 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAULA
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820527927
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dissolved
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Real-estate civil company (SCI)
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2016-05-26
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12 RUE DES DARDANELLES, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HAMALYA BitanDirigeant—France registry
JEAN-DAVID UzanDirigeant—France registry
NAOMI UzanDirigeant—France registry
ROBERT ZermatiDirigeant—France registry
ROBIN UzanDirigeant—France registry
YANKA UzanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100