DOSSIERS / PALOHE
← SearchExport PDF
Company dossier

PALOHE

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824036008 · 824036008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PALOHE
fr_insee
824036008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-30
fr_insee
RES CAROLINE, 20260 CALVI
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL DAUVOISDirecteur—France registry
LOUIS DAUVOISMembre du directoire—France registry
M3B FINANCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100