DOSSIERS / PAULEM BV
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Company dossier

PAULEM BV

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907804827 · 907804827 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
PAULEM BV
fr_insee
907804827
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-02
fr_insee
91 B RUE D'ALESIA, 75014 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANY RaadDirecteur général déléguéFrance registry
GEORGES RaadPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAULEM · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-13

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire