KYBE — See who's really behind any company

Company dossier

LE PALMIER 1 SARL

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-477609101 · 477609101 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLE PALMIER 1 SARL

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Registration477609101

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-06-23

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Registered addressRTE D’ELNE, ZAC DU MAS BALANDE, 66100 PERPIGNAN

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Industry93.11Z

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Employees6

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Share capital€200,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGENCE DU MAS VERMEILdissolved CAN JULIAactive CAP ENERGIAdissolved CARBOVIdissolved CARPAVI INVESTISSEMENTSdissolved CLAIRA AMENAGEMENTdissolved COTE CATALANE-LE RESTAURANTdissolved CREPERIE BALANDE SUITEdissolved EURO IMMOBILIA PROMOTIONactive GOURMET D'ASIEdissolved GROUPE CAT STUDIOSactive HORIZON BLUEactive LA DIDE SARLdissolved LASTDREAMdissolved LE PARCdissolved L.T.R. DU CASTILLETdissolved RENOV&SUNactive SAS ARRIMAGEactive SCI LE CHENEactive SCI LE CYPRESactive

+8 more

People with significant control

1 people

Name	Role	From	Source
SIMON LUGASSY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PALMIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100