DOSSIERS / PARANILO
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Company dossier

PARANILO

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907922280 · 907922280 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PARANILO
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907922280
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dissolved
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Real-estate civil company (SCI)
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2021-12-07
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91 AV DE GERMIGNAN, 33320 LE TAILLAN-MEDOC
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
ND HOLDINGShared officer / director · 2 share thisIMMOBILIERE SAINT EXUPERYShared registered address · 3 share thisBMSLShared registered address · 3 share thisENTREPRISE GENERALE DE METALLERIEShared officer / director · 4 share thisA.F. METALShared officer / director · 4 share thisIMMOBILIERE SAINT EXUPERYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PASCAL JEAN DARTIGUELONGUEDirecteur—France registry
LOUIS DARTIGUELONGUEDirigeant—France registry
NICOLAS DARTIGUELONGUEDirigeant—France registry
RAPHAELLE MARIE-PIERRE DARTIGUELONGUEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100