DOSSIERS / PALACIN PATRICK ET SYLVAINE
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Company dossier

PALACIN PATRICK ET SYLVAINE

FRANCE · COMPANY · INCORPORATED 2007-01-01
KYBE ID: FR-499160588 · 499160588 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PALACIN PATRICK ET SYLVAINE
fr_insee
499160588
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2007-01-01
fr_insee
58 RUE GEORGES DENIZOT, 34090 MONTPELLIER
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDDactiveASSOCIATION AU BONHEUR DES DENTSactiveASSOCIATION JUDO CLUB BURODANactiveBECQUEREL DECOSTERdissolvedBYRNE HALPENNYactiveCIURANA CHAPOUTOTdissolvedDORAT MONDINdissolvedGAILLARD ESCAFITactiveGIRARD HEBERTdissolvedHOTEL MONTPELLIER LYREdissolvedINDIV CATHALA LECAactiveINDIVISION CLERO MAIREdissolvedJOSEPH MARC SCHRUOFFENEGERdissolvedJULOUdissolvedLAURAIREdissolvedMATHILDE DUMASdissolvedMC KENNAactiveNAVALON ANTOINE ET ADJILAactive[ND]activeOAKES BERTRAM ET PAULINEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100