DOSSIERS / PALYA
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Company dossier

PALYA

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828443689 · 828443689 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PALYA
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828443689
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-20
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2018-02-06
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122 AV SIMON BOLIVAR, 75019 PARIS 19
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62.02A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS GuilletAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

THOMAS Guillet (officer) matches PEP Thomas Guillet — Q66500728. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off