DOSSIERS / SDC PALMERAIE
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Non-profit dossier

SDC PALMERAIE

FRANCE · NON-PROFIT · INCORPORATED 2005-03-01
KYBE ID: FR-491459095 · 491459095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SDC PALMERAIE
fr_insee
491459095
fr_insee
active
fr_insee
Association or foundation
fr_insee
2005-03-01
fr_insee
POINTE DE LA VERDURE, 97190 LE GOSIER
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AENdissolvedANDAdissolvedARAWAK BEACH RESORTdissolvedASSOCIATION ATLANTIQUEdissolvedB L S GUADA MIZIKactiveCANELLA BEACHdissolvedCHRISOLIdissolvedDBSdissolvedFABRICE DAVID LEVYdissolvedFRAGENCEdissolvedFRANCIANE FELICITE NICOLASdissolvedG OGOLI-SOCINdissolvedHAIM TZAFAactiveHOLIDAY PASS INTERNATIONALdissolvedHOME ASSISTANCE KARUKERAactiveJAVELINdissolvedJOCELYNE JOSEPHE JOSEPH THOMASEAUdissolvedLAURENCE MARCELLE DELSAUTdissolvedLAURENT DESCHAMPSdissolvedLUCIE BERTRANDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100