DOSSIERS / HOLDING PAUL
← SearchExport PDF
Company dossier

HOLDING PAUL

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888186814 · 888186814 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING PAUL
fr_insee
888186814
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-08-19
fr_insee
LA FOSSE, 22960 PLEDRAN
fr_insee
70.10Z
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY YVON PATRICE PAULDirecteur—France registry
AURELIA GUENEGOUDirigeant—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