DOSSIERS / PALAIS VENUS
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Company dossier

PALAIS VENUS

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-431492362 · 431492362 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PALAIS VENUS
fr_insee
431492362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
89 QUAI DES ETATS-UNIS, 06300 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMENAGEMENT RENOVATION CONSTRUCTIONactiveANTONIO GIANSANTEdissolvedBBCdissolvedBRICEdissolvedCECILE COSTIERA- GIAMARCHIactiveCLAUDE MAGENTAdissolvedDIEGO CAZORLAactiveDOMINIQUE FEVREactiveEMILIE BAILETactiveGIANSANTE BATIMENTdissolvedJACQUES JOSE MARIE GHIGLIONdissolvedJEAN ANDRE GEORGES JARDILLIERdissolvedJEANNE BAILETactiveMAGALI LUCIE DALMASSOactiveMATHIEU CHARLES ROBERT GHIGLIONactive[ND]dissolvedPASCALE DOMINIQUE BAILETactivePIERRE CHAWKI ELIASactiveS&B GLOBALdissolvedSCI MARINEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BERNARD PIERRE BAILETPrésident—France registry
MARIUS CLAUDE BAILETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100