DOSSIERS / PALOMA SC II
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Company dossier

PALOMA SC II

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894624824 · 894624824 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PALOMA SC II
fr_insee
894624824
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-01
fr_insee
13 RUE DU COUVENT, 33000 BORDEAUX
fr_insee
66.30Z
fr_insee
€52,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KILLIEN VEILLONDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALOMA SC · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100