DOSSIERS / LE PALACE
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Company dossier

LE PALACE

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-501935001 · 501935001 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE PALACE
fr_insee
501935001
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-15
fr_insee
27 AV VICTOR HUGO, 34200 SETE
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56.30Z
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRO GIONTAdissolvedALICE EPE WIZMAN COHENdissolvedAMBASSADEdissolvedANDREEA CRISTIANA CRISTEAactiveAP2activeBPA PATRIMOINE ET ASSURANCESactiveCHRISKAdissolvedDOMINIQUE LOUETTEdissolvedFERNANDE ROBERTdissolvedGERARD PAUL MARIE POUDEVIGNEdissolvedJACQUES ROBINactiveJEAN CLAUDE COLELLdissolvedLA TABLE DE LAURAdissolvedL'ESCARGOTdissolvedMICHEL GUIRAOdissolvedMISTRAL 7active[ND]active[ND]dissolvedPUISSANCE 7 ELECTRONIC INFORMAdissolvedRENEE BELMONTEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ANTHONY BUONOMOPrésident—France registry
SOPHIE RICHARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SOPHIE RICHARD (officer) matches PEP Sophie Richard — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100