DOSSIERS / PALMAG SCI
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Company dossier

PALMAG SCI

FRANCE · COMPANY · INCORPORATED 2005-05-19
KYBE ID: FR-482657665 · 482657665 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PALMAG SCI
fr_insee
482657665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-19
fr_insee
83 RUE DU MARECHAL FOCH, 78000 VERSAILLES
fr_insee
68.20A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
M BAREK HANIDirecteur—France registry
KHADIIA CHHAIBDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100