DOSSIERS / LE PALAIS
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Company dossier

LE PALAIS

FRANCE · COMPANY · INCORPORATED 2008-04-07
KYBE ID: FR-503166688 · 503166688 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE PALAIS
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503166688
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dissolved
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Limited liability company (SARL)
fr_insee
2008-04-07
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4 RUE BERZELIUS, 75017 PARIS 17
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31.09B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOSTAFA BAJJAOUIPrésidentFrance registry
MOSTAPHA BAJJAOUIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100