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Company dossier

SARL PALMA

FRANCE · COMPANY · INCORPORATED 2001-09-26
KYBE ID: FR-439317587 · 439317587 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSARL PALMA

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Registration439317587

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-09-26

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Registered address26 RUE DES RIGOLES, CHEZ SERVICES PLUS, 75020 PARIS

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Industry64.20Z

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Share capital€8,000

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Companies at this address

76 total

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

AMIRBATdissolved ARTIBATactive ASCOREactive AUX SERVICES DE FRANCEdissolved BATILIENdissolved BATITOUactive BELETEactive CASA RWdissolved CHAUFPLUS SERVICESactive CHENNAI IIactive CHESSEX U W PRODUCTIONSactive CLM FIREdissolved COBRAactive CONFORT ECHAFAUDAGEdissolved DERFLA SERVICESdissolved DMPdissolved DOGAUD COMMUNICATIONactive ELECTRICIENS DE PARISdissolved ELEGANCE NET AUTOdissolved ELYSEE BATdissolved

+56 more

Connections

5 links

Shared operator — likely the same administrator

AGLOUShared officer / director · 6 share this OCTOPUSShared officer / director · 6 share this BASLAMShared officer / director · 6 share this RPSShared officer / director · 6 share this SIM K AUTOShared officer / director · 6 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

1 people

Name	Role	From	Source
AHMED LAMINE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100