DOSSIERS / PALIKA 11
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Partnership dossier

PALIKA 11

FRANCE · PARTNERSHIP · INCORPORATED 2001-09-04
KYBE ID: FR-439065079 · 439065079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
PALIKA 11
fr_insee
439065079
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-09-04
fr_insee
2010-12-30
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2 RUE DES FRERES, 97360 MANA
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77.31Z
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€152
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Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE LA FRICHEShared officer / director · 2 share thisMADREPORESShared officer / director · 2 share thisTAMARIN LOCATION 7Shared officer / director · 2 share this3 SShared officer / director · 4 share thisJAMALAC LOCATION 4Shared officer / director · 5 share thisCYTHERE 31Shared officer / director · 5 share thisCOTAI CONSEILShared officer / director · 5 share thisSCP JPGSShared officer / director · 9 share thisCOFINA 439Shared officer / director · 9 share thisHORUS 16Shared officer / director · 9 share thisASTRANCE CONSEILShared officer / director · 9 share thisCOFINA 435Shared officer / director · 9 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

10 people
NameRoleFromSource
Amaury Daniel Marie Maurice DE SEZEMembre du directoire—France registry
Bertrand Marc André MEUNIERMembre du directoire—France registry
Dominique Jean MEGRETMembre du directoire—France registry
François CRISTOFARIMembre du directoire—France registry
Gilbert Alfred Paul-Marie GRANCHETMembre du directoire—France registry
Jean-Paul SABETMembre du directoire—France registry
Philippe Jean DULACMembre du directoire—France registry
Pierre Yves Marie MARTINAUDMembre du directoire—France registry
COMPAGNIE FINANCIERE ANTILLES GUYANEPrésident—France registry
CONSEILS FINANCIERS ET COMMUNICATIONSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off