DOSSIERS / COMPAGNIE FINANCIERE DU PALAIS ROYAL
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Company dossier

COMPAGNIE FINANCIERE DU PALAIS ROYAL

FRANCE · COMPANY · INCORPORATED 2000-12-19
KYBE ID: FR-433933645 · 433933645 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FINANCIERE DU PALAIS ROYAL
fr_insee
433933645
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-19
fr_insee
22 PL DU GENERAL CATROUX, 75017 PARIS
fr_insee
68.10Z
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEL MICHEL ISMAILactiveALPHA CARD COMPACT MEDIA SARLdissolvedARTEAR FILMSactiveASTEROIDE PRODUCTIONactiveATD FRANCEdissolvedBALOU FOREVERactiveBARBER GREENE (FRANCE)activeBE ABLE2dissolvedBE ABLE 2 PRODUCTIONdissolvedBEMERSIVE STUDIOdissolvedBERNARD BECKERactiveBETTINA KHIROUNactiveBOWERY FRANCEdissolvedCALAISdissolvedCAMILLE CHASTAGNERactiveCARRASCO STRATEGIE DEVELOPPEMENTactiveCASA CORPdissolvedCHAFIHA KHALILdissolvedCHRISTIAN PIELdissolvedCOMPAGNIE FINANCIERE EUROPEENNEdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
JEAN LUC ZBIROUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100