DOSSIERS / LA PALANQUEE
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Company dossier

LA PALANQUEE

FRANCE · COMPANY · INCORPORATED 2004-11-18
KYBE ID: FR-479467276 · 479467276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA PALANQUEE
fr_insee
479467276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-18
fr_insee
2021-01-21
fr_insee
4 RUE DOCTEUR MARET, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2 Ldissolved3LdissolvedADELE EVRARDactiveAUDE MARIE CHARLOTTE MARTINactiveAURELIE BARNIERactiveBERNARD HENRI BOUJONdissolvedCKBactiveCLAIRE LANCELINactiveCLAIRE LANCELIN - CABINET D'AVOCATSactiveCLEMENCE VERNAYactiveCOPROPRIETE 14 ADOLPHE JOANNEactiveCOPROPRIETE 7 RUE TILLOTactiveCOPROPRIETE RESIDENCE DARCYactiveFREDERIC JEAN FRANCOIS CHAGUEactiveFUNNY D'ORactiveFUNNY GEactiveGASTRO DARCYdissolvedINDIVISION THOMAS BERTIN - AGATHE PICactiveISABELLE ROSELINE DARNEYdissolvedJEAN LUC FABREdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
PHILIPPE - JEAN-YVES PASCAL AUPLATAdministrateur—France registry
AURELIE AMANDINE DOMINIQUE AUPLATMembre du directoire—France registry
CEDRIC JEAN-YVES PHILIPPE AUPLATMembre du directoire—France registry
ELODIE MARINE CHANTAL ANNE AUPLATMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off