DOSSIERS / BITARPAOLUCCI
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Company dossier

BITARPAOLUCCI

FRANCE · COMPANY · INCORPORATED 2024-06-17
KYBE ID: FR-929965747 · 929965747 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BITARPAOLUCCI
fr_insee
929965747
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-17
fr_insee
15 RUE Jean-Jacques Rousseau, 75001 Paris
fr_insee
56.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Alain TiembloactiveBENJAMIN MAXIME MANTEdissolvedCLARA MARCELdissolvedCOLLECTIF NAFASS DANCE ENTERTAINMENTactiveD YVOIRE JACQUES MARIE BOUVIERdissolvedETIENNE FREDERIC RAOUL BIVILLEdissolvedFRANCESCA RICCIdissolvedGUILLAUME PEYROTactiveGUILLERMO FEDERICO RODRIGUEZ JIMENEZactiveJEAN-CHRISTOPHE BOULANGERactiveJF JP ET ASSOCIESdissolvedJORGE RULLAN LOPEZdissolvedJULIETTE VIOLLETdissolvedLAURENCE ZUNICdissolvedLES JUMEAUXdissolvedLUCETTE PHILISOTactiveMalik KairouaniactiveMARIA ELEUTERIA MERCHANdissolved[ND]active[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
Julia PAOLUCCIPrésident—France registry
Patricia BITARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100