DOSSIERS / DU PALAIS
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Partnership dossier

DU PALAIS

FRANCE · PARTNERSHIP · INCORPORATED 2003-03-13
KYBE ID: FR-447645227 · 447645227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU PALAIS
fr_insee
447645227
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-03-13
fr_insee
5 RUE MORANE SAULNIER, 65000 TARBES
fr_insee
41.10D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

14 QUAI LOUIS XVIIIdissolved6MdissolvedALTAIRactiveAMARYLLISdissolvedARTIBOISactiveATONDOAdissolvedBAYARDdissolvedBEAUSEJOURactiveBELGARDENdissolvedBELIN SUZONdissolvedBLANC MESNIL 1945activeBORDEAUX EVAdissolvedCDVdissolvedCHANTERAINESactiveCOCHARDIEREdissolvedCOMPAGNIE FINANCIERE ET IMMOBILIERE (COFIM)dissolvedCOURS GBTAdissolvedDAPIMAdissolvedDINAN GEVEZEdissolvedECOUFLANT PROVINSdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
SOCIETE DE PARTICIPATION D'INVESTISSEMENT ET DE CONSTRUCTIONDirigeant—France registry
SOPIC INVESTISSEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100