DOSSIERS / CABINETS DU PALAIS ROYAL
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Company dossier

CABINETS DU PALAIS ROYAL

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-305874000 · 305874000 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINETS DU PALAIS ROYAL
fr_insee
305874000
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-13
fr_insee
20 RUE CROIX DES PETITS CHAMPS, 75001 PARIS
fr_insee
66.19A
fr_insee
1
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDRE JACQUEMINdissolvedANDRY NAMBININA RAKOTONOELdissolvedASSOC FRANCAISE GOUGEROT-SJOGRENactiveASSOCIATION GLOB'HALLESactiveBERTRAND MONGINactiveCAPRICIFactiveCYRIL FEUILLEBOISactiveDENIS ROLLANDactiveDIANE BEAULIEU D'IVERNOISactiveDOMINIQUE JEAN SAYOUSactiveElena BonacciniactiveEVENTIZ MEDIA GROUPdissolvedFABIANA CHIANESEactiveFRANCOIS ISIDORE GUILLERMdissolvedGENEVIEVE COMBESCOTdissolvedHENRI BARREAUactiveIND MARTIN CLEMENT ET LUDIVINEactiveJEAN ANDRE PELLEGRINdissolvedJEAN MARZOURdissolvedJeanne Lili Petitactive

+31 more

People with significant control

11 people
NameRoleFromSource
DIANE BEAULIEUDirecteur—France registry
FABIANA ChianeseDirecteur—France registry
FRANCOIS GUILLERMDirecteur—France registry
LAURENCE QUENTELDirecteur—France registry
PHILIPPE SOUBRIERDirecteur—France registry
TOURYA HarfaouiDirecteur—France registry
ANNE-LAURE BelhassenDirigeant—France registry
DIDIER HershkovitchDirigeant—France registry
NAJIB AllailiDirigeant—France registry
THIERRY JacqueminDirigeant—France registry
VALENTIA MageDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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