DOSSIERS / LA PALAVESA
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Company dossier

LA PALAVESA

FRANCE · COMPANY · INCORPORATED 2003-10-14
KYBE ID: FR-449874569 · 449874569 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA PALAVESA
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449874569
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dissolved
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Real-estate civil company (SCI)
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2003-10-14
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50 RUE DES VIGNES, 67202 WOLFISHEIM
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK WOLFDirecteur—France registry
STEPHANE THOMASDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE THOMAS (officer) matches PEP Thomas Stephan — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100