DOSSIERS / PAOLA LU
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Company dossier

PAOLA LU

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913372116 · 913372116 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PAOLA LU
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913372116
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dissolved
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Real-estate civil company (SCI)
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2022-05-11
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12 T RTE DE LA PLAGE LA REMIGEASSE, La Remigeasse, 17550 DOLUS D'OLERON
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55.20Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
GUICHAR ASSOCIESShared officer / director · 11 share thisSELARL DU DOCTEUR TESSIERShared officer / director · 11 share thisG F INFOShared officer / director · 11 share thisAESTHETICSShared officer / director · 11 share thisAIREXOShared officer / director · 11 share thisL'AVIS DU MENUISIERShared officer / director · 11 share thisSCI LA TANNERIEShared officer / director · 11 share thisTINEBACHShared officer / director · 11 share thisCHACAMMARIShared officer / director · 11 share thisPROTESSIERShared officer / director · 11 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

2 people
NameRoleFromSource
ELODIE DANY CHARLOTTE LE CLAINCHEDirecteur—France registry
RICHARD TESSIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100