DOSSIERS / SPFPL DU DR JEAN-MARC PALADEL
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SPFPL DU DR JEAN-MARC PALADEL

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887882157 · 887882157 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SPFPL DU DR JEAN-MARC PALADEL
fr_insee
887882157
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-08-05
fr_insee
431 AV DE MAZARGUES, 13008 MARSEILLE
fr_insee
64.30Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIZEE INES JEANNE PIOLETactiveCRYOSTAL CONCEPT 8EMEactivecynthia ludivine herrouactiveDEVELOPPEMENT & FITNESSactiveFRANCIS SEGHIERIdissolvedFRANCIS SEGHIERIactiveGERARD COCHETdissolvedLAURENT VIGNOLOactiveLISON ASSORdissolvedMICKAEL GIRAUDactive[ND]dissolvedNUANCE HARMONIEactivePATRICK CHAVAUXactiveSCI PAULAdissolvedSCI STE ANNEdissolvedSCM CENTRE MEDICAL SAINTE ANNEdissolvedSEBASTIEN ROLLANDdissolvedSELARL DE ROXANE BAGNOLI MENADJELIAdissolvedSELARL DR PALADEL JEAN MARCdissolvedSYLVAIN LOMBARDdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC PALADELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DR PALADEL JEAN MARC · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100