DOSSIERS / PALMERAIE BAIE
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Company dossier

PALMERAIE BAIE

FRANCE · COMPANY · INCORPORATED 2006-04-19
KYBE ID: FR-489988758 · 489988758 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PALMERAIE BAIE
fr_insee
489988758
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-04-19
fr_insee
13 RUE BLACHE, LE TRIANGLE D'ARGENT, 97150 SAINT MARTIN
fr_insee
41.10D
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARAIBES DEVELOPPEMENT IMMOBILIERDirigeant—France registry
FAMINVESTDirigeant—France registry
GERARD BLASCOTPrésident—France registry
XAVIER BRET-DIBATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES HAUTS DE PALMERAIE BAIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100