DOSSIERS / LES 3 PALMIERS
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Company dossier

LES 3 PALMIERS

FRANCE · COMPANY · INCORPORATED 2004-02-24
KYBE ID: FR-452226905 · 452226905 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 3 PALMIERS
fr_insee
452226905
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-24
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AV DE LA GARE, LA RADE, 83320 CARQUEIRANNE
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82.19Z
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1
fr_insee
€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL SANTELLIDirigeant—France registry
JOANA MARINA LAURA CORREARDDirigeant—France registry
SELARL GAILLARDDirigeant—France registry
FREDERIQUE GAILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES 3 PILIERS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100