DOSSIERS / PALAZZO
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Company dossier

PALAZZO

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504172511 · 504172511 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PALAZZO
fr_insee
504172511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-13
fr_insee
PL DU CHATEAU, PALAIS DES PRINCES, 08200 SEDAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GINO CHARLES TARGONMembre du directoire—France registry
L.P.GROUPEMembre du directoire—France registry
LUCANDONIO ANTONIO DE VITAMembre du directoire—France registry
PATRICK LEDARDMembre du directoire—France registry
REMY PIERRE GEORGES HAMELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100