DOSSIERS / SCI RAHMANI PALMER
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Company dossier

SCI RAHMANI PALMER

FRANCE · COMPANY · INCORPORATED 1999-08-09
KYBE ID: FR-423915156 · 423915156 · 4 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
SCI RAHMANI PALMER
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423915156
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dissolved
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Real-estate civil company (SCI)
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1999-08-09
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3 VLA CARNOT, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€152
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisPALMER AIShared officer / director · 4 share thisTARIK RAHMANIShared registered address · 4 share thisSCI AZUR PRShared officer / director · 4 share thisTASSADIT PRShared registered address · 4 share thisPOISSON ROUGEShared officer / director · 4 share thisLUNA ADVISORYShared officer / director · 8 share thisAZUR LOCATIONSShared officer / director · 8 share thisLUNALOGIC DATA SCIENCESShared officer / director · 8 share thisFHR BUSINESS SUPPORTShared officer / director · 8 share thisTASSADIT RPShared officer / director · 8 share thisLUNALOGIC GROUPShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FADILA RAHMANIDirecteur—France registry
ELENA JO PALMERDirigeant—France registry
⚠ RICHARD PALMERDirigeant—France registry
WILLIAM BOUBAKER PALMERDirigeant—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

RICHARD PALMER (officer) matches PEP Richard F. Palmer — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

high

Adverse: disqualification

RICHARD PALMER (officer) matches Richard PALMER — Disqualified director (UK Companies House).

Risk journey — why 19?

4 signals
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100