DOSSIERS / PAOLO
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Company dossier

PAOLO

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844306449 · 844306449 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAOLO
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844306449
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dissolved
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Real-estate civil company (SCI)
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2018-12-05
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25 RUE DES JARDINS DE L'ESPLANADE, 34530 MONTAGNAC
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MP HOLDINGMembre du directoire—France registry
PHILIPPE OLIVIER MICHELMembre du directoire—France registry
MARJORIE JOSEPHA ODETTE HERGUEZABALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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