DOSSIERS / LA PALLIERE
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Company dossier

LA PALLIERE

FRANCE · COMPANY · INCORPORATED 2024-11-18
KYBE ID: FR-935288746 · 935288746 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PALLIERE
fr_insee
935288746
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-11-18
fr_insee
11 RUE de la Porte Jaune, 92380 Garches
fr_insee
68.20B
fr_insee
€375,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM TAHERdissolvedAGENCE RALPHdissolvedALBANE DE MONCUITactiveART CORPS MOUVEMENT ESPRIT - SANTEactiveASSOCIATION TOURNEBOUTdissolvedAUDIOTRUSSdissolvedbenoit labauneactiveDANIEL ARAUJO MOURAactiveEUGENIA ARAUJO TEXEIRAactiveFRANCE MARIE CLAUDE BOUETactiveFRANCOIS RENE RICHEZactiveGMA FINANCESdissolvedGUY MARIEdissolvedJ.D.OactiveJULIE GUERINEAUdissolvedMAJ INVEST HOLDINGdissolvedMARCO VINICIO CALOdissolvedMARTIAL TEBOULactiveMBARK OUDAOUDactiveMEDIASFLOWdissolved

+34 more

People with significant control

4 people
NameRoleFromSource
Agnès Dominique MASCIADirecteur—France registry
Thierry André Germain PEINTURIERDirecteur—France registry
David PEINTURIERMembre du directoire—France registry
Laurence PEINTURIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100