DOSSIERS / PALTOPI
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Company dossier

PALTOPI

FRANCE · COMPANY · INCORPORATED 2019-04-01
KYBE ID: FR-849671698 · 849671698 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PALTOPI
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849671698
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dissolved
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Real-estate civil company (SCI)
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2019-04-01
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6 B RUE DES PRES, 44140 MONTBERT
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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

3 people
NameRoleFromSource
ALAIN PIERRE OuaryDirecteur—France registry
PIERRE ALBERT PAUL OuaryMembre du directoire—France registry
THOMAS DIDIER PIERRE STEPHAN OuaryMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALTOPI'S · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100