DOSSIERS / PARIS PALACE MARRAKECH
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Company dossier

PARIS PALACE MARRAKECH

FRANCE · COMPANY · INCORPORATED 2005-11-24
KYBE ID: FR-485068423 · 485068423 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PARIS PALACE MARRAKECH
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485068423
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dissolved
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Simplified joint-stock company (SAS)
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2005-11-24
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256 RUE SAINT-HONORE, 75001 PARIS
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55.10Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MACHEFERTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

PATRICK MACHEFERT (officer) matches PEP Patrick Machefert — Q66499849. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement