DOSSIERS / PALECO
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Company dossier

PALECO

FRANCE · COMPANY · INCORPORATED 2003-10-01
KYBE ID: FR-450298583 · 450298583 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
PALECO
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450298583
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dissolved
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Real-estate civil company (SCI)
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2003-10-01
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92 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
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68.20B
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€120,000
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Connections

7 links
Shared operator — likely the same administrator
HOLICX CONSULTINGShared officer / director · 2 share thisCOPALEShared officer / director · 4 share thisLE POISSON BLEUShared officer / director · 4 share thisANNE CAGNARD CONSULTINGShared officer / director · 4 share thisSCI ELISE ET POLShared officer / director · 5 share thisSCI LAUGIShared officer / director · 5 share thisGFA DU MOULINShared officer / director · 5 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
ANNE CAGNARDDirigeant—France registry
CATHERINE CUBILIERDirigeant—France registry
ERIC GIOTDirigeant—France registry
JACQUES COHENDirigeant—France registry
LUDOVIC GENAYDirigeant—France registry
MICKAEL COHENDirigeant—France registry
NATHALIE TOUBIANADirigeant—France registry
SERGE COHENDirigeant—France registry
⚠ STEVE COHENDirigeant—France registry
MURIEL BOUKRISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEVE COHEN (officer) matches PEP Steve Cohen — member of the State Senate of Tennessee, United States. 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