Key facts
dissolvedPALAIS DE LA MER
fr_insee
351787213
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1989-09-27
fr_insee
2021-11-27
fr_insee
PORT CAMARGUE, PALAIS DE LA MER, 30240 LE GRAU-DU-ROI
fr_insee
82.99Z
fr_insee
Partnership dossier
PALAIS DE LA MER
RISK SCORE16LOW RISK
Ownership structure
3 entitiesCompanies at this address
2 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| BABYLAND | Dirigeant | — | France registry |
| CHANTAL CHABAUD | Dirigeant | — | France registry |
| DANIEL DERROUCHE | Dirigeant | — | France registry |
| LA LAUNE | Dirigeant | — | France registry |
| PASCALE LEROI | Dirigeant | — | France registry |
| PIERRE FABRE | Dirigeant | — | France registry |
| SERGE GADEA | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PIERRE FABRE (officer) matches PEP Pierre Fabre — Q66501174. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off