DOSSIERS / PALM POOL
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Company dossier

PALM POOL

FRANCE · COMPANY · INCORPORATED 2007-02-28
KYBE ID: FR-484825633 · 484825633 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PALM POOL
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484825633
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dissolved
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Limited liability company (SARL)
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2007-02-28
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44 AV FERNAND AUBERGER, 03700 BELLERIVE-SUR-ALLIER
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47.52B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS HEVINAdministrateur—France registry
DANIEL FONSECA FILIPEPrésident—France registry
LUIS MANUEL FONSECA FILIPEPrésident—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