DOSSIERS / PALIANYTSIA
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Company dossier

PALIANYTSIA

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-979894722 · 979894722 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PALIANYTSIA
fr_insee
979894722
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-24
fr_insee
15 RUE La Noue Bras de Fer, 44200 Nantes
fr_insee
56.10A
fr_insee
1
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€8,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Olha VorobiovaPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100