DOSSIERS / LE PALACE
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Company dossier

LE PALACE

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494788599 · 494788599 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE PALACE
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494788599
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active
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Limited liability company (SARL)
fr_insee
2007-03-12
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33 BD Saint-Martin, 75003 Paris
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90.04Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAZIS VARDARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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