DOSSIERS / PALM BEACH SAUNA
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Company dossier

PALM BEACH SAUNA

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-493018600 · 493018600 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PALM BEACH SAUNA
fr_insee
493018600
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-01
fr_insee
15 ALL COMMANDANT CHARCOT, 44000 NANTES
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96.04Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME MOREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100