DOSSIERS / PALOMA HOLDINGS
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Company dossier

PALOMA HOLDINGS

FRANCE · COMPANY · INCORPORATED 2021-05-22
KYBE ID: FR-899602908 · 899602908 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
PALOMA HOLDINGS
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899602908
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dissolved
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Limited liability company (SARL)
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2021-05-22
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90 RUE BRANCAS, 92310 SEVRES
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70.10Z
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€1,000
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Companies at this address

24 total
ANIMATION VENDREDI SAMEDIactiveBRANCANOactiveCLAIRE PUJOLdissolvedCOPR 90 RUE BRANCAS 92 SEVRESactiveDECIBELL SOUNDSYSTEMactiveDENIS DANIEL RENE CHEVRIERdissolvedEUROPEAN FINANCIAL SERVICESdissolvedFELIX KRIENdissolvedHELENE POTIERdissolvedLES VERGERS DU PERRAYdissolvedLOIC SERVICESdissolved[ND]active[ND]dissolvedPETRANISdissolvedRAY STUDIOS HOLDINGS SASactiveSARL DCH CONSULTINGdissolvedSCI PARMENTIER 2004dissolvedSCI SHACHAdissolvedSOPHIE SOULAactiveTEAMWORK IMPACTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
⚠ DAVID RODRIGUEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID RODRIGUEZ (officer) matches PEP David Rodriguez — Q66501014. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100