DOSSIERS / SCP PALMIER
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Company dossier

SCP PALMIER

FRANCE · COMPANY · INCORPORATED 1987-10-20
KYBE ID: FR-342655198 · 342655198 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCP PALMIER
fr_insee
342655198
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dissolved
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Civil company
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1987-10-20
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2018-11-08
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14 RUE DE L AQUEDUC, 75010 PARIS 10
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66.19A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID BRINSLEY LarsenDirigeant—France registry
DAVID SullivanDirigeant—France registry
GRAHAM JOHN Mc KeanDirigeant—France registry
STEPHEN JOHN NunnDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DAVID Sullivan (officer) matches PEP David B. Sullivan — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off