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Company dossier

LES PALMIERS

FRANCE · COMPANY · INCORPORATED 1998-01-19
KYBE ID: FR-415116805 · 415116805 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES PALMIERS
fr_insee
415116805
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-01-19
fr_insee
CHE BERRAOSAT, 64290 GAN
fr_insee
68.32A
fr_insee
€97,567
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA PRESENTACION GONIDirecteur—France registry
MICHAEL PROBSTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100