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Company dossier

PALOMA

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891121469 · 891121469 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePALOMA

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Registration891121469

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-11-18

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Registered address52 RUE JEAN-JACQUES ROUSSEAU, 92000 NANTERRE

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Industry64.20Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACTUARIESactive Alaeddine JOMAAactive Anas Abahrouzactive BRIDGE TECH CONSULTINGactive DYM RSactive HASNA LAKRAFIdissolved JOMAA CONSULTINGactive KAYOCORP CONSULTINGactive LMNP PULINA CAROLINE ET JEREMYactive Marion Anne RETIFdissolved MATTHIEU MOREAUdissolved MEHDI TAIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OXYEOactive PALOMA DIdissolved PALOMA PIdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
AMALLE ABAAMRANE	Directeur général délégué	—	France registry
JEREMY GERARD MARIE PALTRIE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 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 (PALOMA PI · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100