DOSSIERS / PAILLON
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Partnership dossier

PAILLON

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-22
KYBE ID: FR-898855267 · 898855267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAILLON
fr_insee
898855267
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-06-22
fr_insee
32 RES VILLAGE VIVA A BAS DU FORT, CHEZ SIFOM, 97190 LE GOSIER
fr_insee
77.39Z
fr_insee
€111,894
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CABAJUFIDirigeant—France registry
DIANA CAROLE SUZEDirigeant—France registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERDirigeant—France registry
TOPSUNDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100